FCC CONSTRUCCION S A, UK BRANCH OFFICE
REFER TO PARENT REGISTRY


Company number FC031636
Status Active
Incorporation Date 13 November 2013
Company Type Other company type
Address REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Details changed for a UK establishment - BR016705 Address Change Cannongate house 62-64 cannon street, london, EC4N 6AE, uk,12 September 2016; Full accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 jesus varona. The most likely internet sites of FCC CONSTRUCCION S A, UK BRANCH OFFICE are www.fccconstruccionsaukbranch.co.uk, and www.fcc-construccion-s-a-uk-branch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fcc Construccion S A Uk Branch Office is a Other company type. The company registration number is FC031636. Fcc Construccion S A Uk Branch Office has been working since 13 November 2013. The present status of the company is Active. The registered address of Fcc Construccion S A Uk Branch Office is Refer To Parent Registry Spain. . PEREZ, Felipe Bernabe Garcia is a Secretary of the company. CHAMORRO, Jose Antonio is a Director of the company. JURADO, Miguel is a Director of the company. PÉREZ, Felipe Bernabé Garcia is a Director of the company. Director GARCIA, Fernando Moreno has been resigned. Director SANCHEZ, Rafael Montes has been resigned. Director EAC INVERSIONES CORPORATIVAS SA has been resigned. Director MELILOTO SL has been resigned.


Current Directors

Secretary
PEREZ, Felipe Bernabe Garcia
Appointed Date: 20 November 2013

Director
CHAMORRO, Jose Antonio
Appointed Date: 16 November 2015
59 years old

Director
JURADO, Miguel
Appointed Date: 16 November 2015
62 years old

Director
PÉREZ, Felipe Bernabé Garcia
Appointed Date: 16 November 2015
74 years old

Resigned Directors

Director
GARCIA, Fernando Moreno
Resigned: 16 November 2015
Appointed Date: 20 November 2013
81 years old

Director
SANCHEZ, Rafael Montes
Resigned: 16 November 2015
Appointed Date: 20 November 2013
86 years old

Director
EAC INVERSIONES CORPORATIVAS SA
Resigned: 16 November 2015
Appointed Date: 20 November 2013

Director
MELILOTO SL
Resigned: 16 November 2015
Appointed Date: 20 November 2013

FCC CONSTRUCCION S A, UK BRANCH OFFICE Events

29 Nov 2016
Details changed for a UK establishment - BR016705 Address Change Cannongate house 62-64 cannon street, london, EC4N 6AE, uk,12 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 jesus varona
31 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 rafael foulique
31 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 ruben garcia
...
... and 12 more events
20 Nov 2013
Appointment at registration for BR016705 - person authorised to accept service, Foulquie Rafael Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013
Appointment at registration for BR016705 - person authorised to represent, Foulquie Rafael Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013
Appointment at registration for BR016705 - person authorised to represent, Ferrando Jorge Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013
Appointment at registration for BR016705 - person authorised to represent, Varona Jesus Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013
Registration of a UK establishment of an overseas company
  • ANNOTATION Was registered as an overseas company on 20TH November 2013 under the name fcc construccion s a , uk branch office and not the name fcc construction S.A., uk branch office as incorrectly shown on the face of the certificate of registration issued on that date.