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Dato Capital Spain

INMOBILIARIA SAN FERNANDO SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36001295
Universal Entity Code5662-0136-9397-5806
Record last updated Wednesday, January 3, 2024 7:12:47 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector estate, real, san

Charts

Visits

INMOBILIARIA SAN FERNANDO S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 26, 2023 Dec 18, 2023 Other items Other items
Registry Dec 26, 2023 Dec 18, 2023 Reduction of capital Reduction of capital
Registry Oct 13, 2023 Oct 3, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 2, 2023 Sep 21, 2023 Resignation of 5 people: one Director, one President and one Ceo Resignation of 5 people: one Director, one President and one Ceo
Registry Oct 2, 2023 Sep 21, 2023 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Oct 2, 2023 Sep 21, 2023 Other items Other items
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 18, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 30, 2023 Aug 18, 2023 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jul 11, 2023 Jun 30, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 11, 2023 Jun 30, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 16, 2023 Nov 29, 2021 Reduction of capital Reduction of capital
Registry Oct 15, 2021 Reduction of capital 680... Reduction of capital 680...
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 9, 2021 Reduction of capital Reduction of capital
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 17, 2019 Resignation of 6 people: one Director (a man), one President and one Ceo Resignation of 6 people: one Director (a man), one President and one Ceo
Registry Jan 25, 2019 Jan 17, 2019 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Jan 25, 2019 Jan 17, 2019 Reelection Reelection
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 22, 2017 Dec 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Oct 24, 2016 Oct 11, 2016 Appointment of a person as President Appointment of a person as President
Registry Oct 21, 2016 Oct 11, 2016 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Oct 21, 2016 Oct 11, 2016 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 21, 2016 Oct 11, 2016 Reelection Reelection
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Oct 25, 2011 Oct 13, 2011 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 25, 2011 Oct 13, 2011 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Oct 25, 2011 Oct 13, 2011 Reelection Reelection
Registry Oct 25, 2011 Oct 13, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4654... Filing Of Financial Statement 4654...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8387... Filing Of Financial Statement 8387...
Registry Aug 24, 2009 Feb 12, 2010 Errata Errata
Registry Jul 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Filing Of Financial Statement 2575... Filing Of Financial Statement 2575...
Registry Oct 30, 2006 Sep 18, 2006 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2005 Statutory changes Statutory changes
Registry Jul 27, 2005 Jul 14, 2005 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2005 Jul 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2003 Nov 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2003 Aug 28, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 25, 2002 Reelection Reelection
Registry Nov 14, 2002 Oct 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7804... Filing Of Financial Statement 7804...
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7284... Filing Of Financial Statement 7284...
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Reduction of capital Reduction of capital
Registry May 31, 2001 Dec 31, 2000 Reduction of capital 269... Reduction of capital 269...

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