Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of A&s Fersa Bearings Europe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99102410 |
| Universal Entity Code | 0105-4082-8132-2876 |
| Record last updated | Wednesday, March 20, 2024 7:31:48 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50197 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2024 | Mar 14, 2024 | Statutory changes | |
| Registry | Nov 24, 2023 | Nov 20, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Reelection | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Appointment of a man as Representative | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Registry | Oct 26, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Reduction of capital | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Reelection | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Resignation of one President (a man) resignation of one President (a man) | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Appointment of a person as President | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a person as Director | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Resignation of one Representative | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a man as Representative | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Reelection | |
| Financials | Dec 7, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Resignation of one Director (a man) | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Four appointments: a person and 3 men | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Appointment of a person as Representative | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Capital increase | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company name | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of registered office | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Company transformation | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Appointment of a man as Ceo | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Reduction of capital | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Statutory changes | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Other items | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Lost character of sole shareholder company | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection 4111... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3767... | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement 7177... | | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Change of registered office | |
| Registry | Sep 21, 2007 | Filing Of Financial Statement | | |
| Registry | May 19, 2006 | May 4, 2006 | Appointment of a man as Representative | |
| Registry | May 19, 2006 | May 4, 2006 | |
