HERMANOS CASTAÑO FERNANDEZ SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hermanos Castaño Fernandez S.L. |
HERMANOS CASTAÑO FERNANDEZ S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B21037726 |
| Universal Entity Code | 7727-3752-3555-2182 |
|---|
| Record last updated | Tuesday, January 2, 2024 6:47:08 AM UTC |
| Official Address | The Colon street 21 21380 Cumbres Mayores Cumbres Mayores There are 5 companies registered at this street |
| Postal Code | 21380 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Reelection | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 18, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 17, 2022 | Jun 8, 2022 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 17, 2022 | Jun 8, 2022 | Three appointments: 3 men | |
| Registry | Jun 17, 2022 | Jun 8, 2022 | Other items | |
| Registry | Dec 22, 2021 | Dec 10, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 22, 2021 | Dec 10, 2021 | Appointment of a man as President | |
| Financials | Dec 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 21, 2020 | Jul 2, 2020 | Capital increase | |
| Registry | Jul 21, 2020 | Jul 2, 2020 | Statutory changes | |
| Registry | Oct 16, 2019 | Oct 2, 2019 | Two appointments: 2 men | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Six appointments: 6 men | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Capital increase | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Other items | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Merger | |
| Registry | Jan 8, 2018 | Dec 18, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Company transformation | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Reelection | |
| Registry | Sep 13, 2017 | Sep 4, 2017 | Statutory changes | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 12, 2017 | | Company transformation | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Capital increase | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Appointment of a man as Representative | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Capital increase | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Two appointments: a man and a woman | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Statutory changes | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Other items | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 17, 2012 | Feb 8, 2012 | Capital increase | |
| Registry | Apr 15, 2011 | Mar 28, 2011 | Resignation of one Auditor | |
| Registry | Apr 15, 2011 | Mar 28, 2011 | Resignation of one Auditor 1698... | |
| Registry | Feb 4, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 4, 2011 | Dec 1, 2010 | Filing Of Financial Statement 606... | |
| Registry | Nov 6, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 6, 2009 | | Filing Of Financial Statement 8127... | |
| Registry | Feb 23, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2009 | Jan 1, 2009 | Filing Of Financial Statement 738... | |
| Registry | Jan 23, 2009 | Jan 9, 2009 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 23, 2009 | Jan 9, 2009 | Eight appointments: 2 women and 6 men | |
| Registry | Jan 23, 2009 | Jan 9, 2009 | Reelection | |
| Registry | Nov 28, 2007 | Oct 30, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2007 | Aug 29, 2007 | Capital increase | |
| Registry | Sep 7, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2006 | | Filing Of Financial Statement 8058... | |
| Registry | Nov 12, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 10, 2003 | | Filing Of Financial Statement 1001... | |
| Registry | Mar 27, 2003 | Mar 13, 2003 | Capital increase | |
| Registry | Mar 27, 2003 | Mar 13, 2003 | Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 13, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 11, 2001 | | Filing Of Financial Statement 1313... | |
| Registry | Oct 18, 2000 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2000 | | Capital increase | |
| Registry | May 25, 2000 | | Capital increase 1978... | |
| Registry | Nov 26, 1999 | | Reduction of capital | |
| Registry | Sep 20, 1999 | | Filing Of Financial Statement | |
| Registry | Jul 15, 1999 | Jun 22, 1999 | Capital increase | |
| Registry | Jul 15, 1999 | Jun 22, 1999 | Appointment of a man as Representative | |
| Registry | Mar 4, 1999 | | Filing Of Financial Statement | |
| Registry | Jun 23, 1998 | | Four appointments: 4 men | |
