Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Acor & Tereos Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79273439 |
| Universal Entity Code | 6615-3511-9682-2689 |
| Record last updated | Tuesday, February 13, 2024 6:58:40 AM UTC |
| Official Address | The Goya street 61 Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 933703370 |
| Sector | electronics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Two appointments: 2 men | |
| Registry | Jun 4, 2021 | May 28, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 4, 2021 | May 28, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of 6 people: one Director, one President and one Ceo | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Six appointments: 5 men and a person | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Two appointments: 2 men | |
| Registry | May 3, 2018 | Apr 24, 2018 | Reelection | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Appointment of a man as Representative | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Appointment of a man as Director | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Two appointments: a person and a man | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Feb 5, 2015 | Jan 26, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Change of registered office | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Statutory changes | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Resignation of one Director, one President and one Ceo | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Two appointments: 2 companies | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person 4946... | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Other items | |
