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XENETICA FONTAO SA

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Reports

Extended Company Report with Annual Accounts XENETICA FONTAO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders XENETICA FONTAO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Xenetica Fontao S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A27222207
Universal Entity Code7674-6242-5601-5821
Record last updated Friday, June 30, 2023 9:03:21 PM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24

Charts

Visits

XENETICA FONTAO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2022 Jul 19, 2022 Resignation of one Administrative Board Secretary Resignation of one Administrative Board Secretary
Registry Jul 28, 2022 Jul 19, 2022 Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2022 Jul 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2022 Jul 19, 2022 Reelection Reelection
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 25, 2022 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Apr 7, 2022 Mar 25, 2022 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Apr 7, 2022 Mar 25, 2022 Reelection Reelection
Financials Mar 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 29, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 22, 2017 Dec 5, 2017 Resignation of 2 people: one Director (a man), one President (a woman), one Ceo (a woman) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one President (a woman), one Ceo (a woman) and one Joint & Joint And Several Ceo
Registry Dec 22, 2017 Dec 5, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 22, 2017 Dec 5, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2017 Dec 5, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Statutory changes Statutory changes
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2013 Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2013 Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2013 Jun 20, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 22, 2013 May 13, 2013 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry May 22, 2013 May 13, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 22, 2013 May 13, 2013 Reelection Reelection
Registry Sep 20, 2012 Sep 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2012 Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4920... Filing Of Financial Statement 4920...
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2965... Filing Of Financial Statement 2965...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 15, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Filing Of Financial Statement 1427... Filing Of Financial Statement 1427...
Registry Jun 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Filing Of Financial Statement 2783... Filing Of Financial Statement 2783...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2006 Feb 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2005 Nov 24, 2005 Resignation of 4 people: one Director and one President Resignation of 4 people: one Director and one President
Registry Feb 23, 2005 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7478... Filing Of Financial Statement 7478...
Registry Apr 1, 2003 Mar 18, 2003 Reelection Reelection
Registry Mar 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Nov 26, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 14, 2001 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Feb 3, 1999 Jan 15, 1999 Appointment of a man as Secretary and Administrative Board Secretary Appointment of a man as Secretary and Administrative Board Secretary
Registry Jul 29, 1998

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