Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Joaquin Fernandez S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41050535 |
| Universal Entity Code | 2694-6570-6108-1786 |
| Record last updated | Thursday, September 28, 2023 6:01:23 AM UTC |
| Official Address | The Segunda Aguada avenue 10 11012 Cadiz Cadiz There are 34 companies registered at this street |
| Postal Code | 11012 |
| Sector | wholesale, household, appliance, brown, white |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 20, 2023 | Reelection | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Reelection 4904... | |
| Registry | Aug 6, 2021 | Jul 29, 2021 | Resignation of 7 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Aug 6, 2021 | Jul 29, 2021 | Seven appointments: 4 men and 3 women | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Registry | Feb 24, 2021 | Feb 9, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 9, 2021 | Change of registered office | |
| Registry | Jul 14, 2020 | Jul 6, 2020 | Reelection | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection 3757... | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a man as Director | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Seven appointments: 4 men and 3 women | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Reelection | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 21, 2014 | Statutory changes | |
| Registry | Feb 5, 2014 | Jan 21, 2014 | Website of the company | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Jul 30, 2012 | Jul 16, 2012 | Appointment of a man as Auditor | |
| Registry | Jul 30, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Nov 3, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 3, 2011 | Filing Of Financial Statement 8903... | | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Statutory changes | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Statutory changes 4329... | |
| Registry | Aug 16, 2011 | Jul 29, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2011 | Jul 29, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2011 | Jul 29, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Jul 29, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 10, 2010 | Oct 25, 2010 | Errata | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Two appointments: a person and a man | |
| Registry | Nov 5, 2010 | Jul 28, 2010 | Appointment of a person as Secretary | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement 3913... | | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Resignation of one Director, one Joint And Several Ceo and one Secretary | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Two appointments: a woman and a person | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Appointment of a man as Representative | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 827... | | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Reelection | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Two appointments: a man and a person | |
| Registry | Dec 17, 2009 | Dec 2, 2009 | Two appointments: a person and a man | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement 3825... | | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 28, 2006 | Nov 10, 2006 | Statutory changes | |
| Registry | Oct 9, 2006 | Sep 20, 2006 | Reelection | |
| Registry | May 18, 2006 | Mar 1, 2005 | Expansion of corporate purpose | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2003 | Sep 25, 2003 | Appointment of a person as Joint And Several Ceo | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2002 | Sep 30, 2002 | Reelection | |
| Registry | Jun 27, 2002 | May 29, 2002 | Other items | |
| Registry | Oct 4, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2001 | Sep 18, 2001 | Reelection | |
