AEBI SCHMIDT IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aebi Schmidt Iberica S.A. |
SCHMIDT IBERICA DE EQUIPOS DE MANTENIMIENTO DE CARRETERAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81657934 |
| Universal Entity Code | 1921-0735-5648-4665 |
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| Record last updated | Wednesday, December 27, 2023 7:43:38 AM UTC |
| Official Address | The Monte Boyal avenue 101 Casarrubios Del Monte 45950 Casarrubios Del Monte There are 71 companies registered at this street |
| Postal Code | 45950 |
| Sector | distribution, vehicle, equipment, clean, maintenance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Sep 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Financials | Jan 5, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Director | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Change of registered office | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Reelection | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Two appointments: 2 men | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Reelection | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a man as Representative | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Two appointments: a man and a person | |
| Financials | Dec 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jun 8, 2017 | Jun 1, 2017 | Appointment of a man as President, Director and Joint Ceo | |
| Financials | Dec 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a person as Director | |
| Financials | Feb 3, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 17, 2014 | Nov 10, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Sole proprietorship | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Five appointments: 5 men | |
| Registry | Feb 21, 2014 | Feb 10, 2014 | Appointment of a man as Representative | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Three appointments: a woman and 2 men | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 8, 2011 | | Filing Of Financial Statement 966... | |
| Registry | Aug 9, 2010 | Jul 26, 2010 | Change of company name | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 2, 2010 | | Filing Of Financial Statement 1170... | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Other items | |
| Registry | Apr 3, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 3, 2009 | | Filing Of Financial Statement 1061... | |
| Registry | Mar 18, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | Mar 1, 2009 | Filing Of Financial Statement 966... | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Two appointments: 2 companies 1256... | |
| Registry | Mar 26, 2008 | Mar 10, 2008 | Change of registered office | |
| Registry | Aug 13, 2007 | Jul 31, 2007 | Statutory changes | |
| Registry | Dec 21, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2005 | Nov 16, 2005 | Two appointments: 2 men | |
| Registry | Nov 25, 2005 | Nov 15, 2005 | Resignation of one Representative (a man) | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | Statutory changes | |
| Registry | Dec 24, 2003 | Dec 10, 2003 | Resignation of one Auditor | |
| Registry | Jun 6, 2003 | May 23, 2003 | Appointment of a person as Auditor | |
| Registry | May 28, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 23, 2003 | | Filing Of Financial Statement 1087... | |
| Registry | Jan 9, 2003 | Dec 20, 2002 | Appointment of a man as Representative | |
| Registry | Oct 2, 2001 | Sep 13, 2001 | Appointment of a woman as Representative | |
| Registry | Oct 2, 2001 | Sep 13, 2001 | Appointment of a man as Representative | |
| Registry | Jan 25, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 17, 2000 | | Capital increase | |
| Registry | Mar 7, 2000 | Feb 21, 2000 | Dividend payout liabilities | |
| Registry | Jan 17, 2000 | | Filing Of Financial Statement | |
| Registry | Oct 6, 1999 | Sep 21, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 19, 1999 | | Filing Of Financial Statement | |
