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HIJOS DE LUIS FERNANDEZ MARTINEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Fertinez
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A23002637
Universal Entity Code9706-0249-7269-7136
Record last updated Wednesday, June 19, 2024 6:01:47 AM UTC
Official Address Moreno Ossorio 12 Ibros 23100
There are 2 companies registered at this street
Locality Ibros
Region Jaen, Andalusia
Postal Code 23100
Phone number 953766073, Fax: 953766408
Sector elaboration, market, marketing, olive, package

Charts

Visits

HIJOS DE LUIS FERNANDEZ MARTINEZ, S.A. (Spain) Page visits 2024

Searches

HIJOS DE LUIS FERNANDEZ MARTINEZ, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2023 May 24, 2023 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry May 31, 2023 May 24, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 10, 2022 Nov 3, 2022 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President and one Secretary
Registry Nov 10, 2022 Nov 3, 2022 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jun 1, 2021 May 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 14, 2018 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President, one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President, one President and one Secretary (a man)
Registry May 22, 2018 May 14, 2018 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 21, 2018 May 14, 2018 Reelection Reelection
Registry Jun 5, 2017 May 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2013 May 21, 2013 Reelection Reelection
Registry Aug 23, 2012 Aug 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 Jun 1, 2011 Filing Of Financial Statement 1730... Filing Of Financial Statement 1730...
Registry Jun 9, 2011 May 31, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jun 9, 2011 May 31, 2011 Resignation of one Auditor 2466... Resignation of one Auditor 2466...
Registry Jun 9, 2011 May 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 Filing Of Financial Statement 1911... Filing Of Financial Statement 1911...
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 Filing Of Financial Statement 1423... Filing Of Financial Statement 1423...
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 May 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Oct 17, 2007 Reelection Reelection
Registry Jun 19, 2007 Jun 1, 2007 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 7, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2005 May 25, 2005 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 2000... Filing Of Financial Statement 2000...
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Jun 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1999 Filing Of Financial Statement 1204... Filing Of Financial Statement 1204...
Registry Jul 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 1998 Apr 22, 1998 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)

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