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AGC FLAT GLASS IBERICA SA

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Reports

Extended Company Report with Annual Accounts AGC FLAT GLASS IBERICA 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 AGC FLAT GLASS IBERICA 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 Agc Flat Glass Iberica 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) A61767828
Universal Entity Code2777-8178-2315-2499
Record last updated Thursday, August 29, 2024 5:45:37 AM UTC
Official Address Mallorca 272 Barcelona 08037
There are 2,724 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08037

Charts

Visits

AGC FLAT GLASS IBERICA S.A. (Spain) Page visits 2024

Searches

AGC FLAT GLASS IBERICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 22, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2024 Jan 24, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2024 Jan 24, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 7, 2023 Nov 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2023 Jun 14, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 22, 2023 Jun 14, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 22, 2023 Jun 14, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Apr 17, 2023 Apr 5, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 30, 2022 Nov 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2022 Sep 20, 2022 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 Sep 27, 2022 Sep 20, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 25, 2022 Feb 16, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 15, 2021 Nov 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2020 Sep 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2020 Aug 25, 2020 Resignation of one Director Resignation of one Director
Registry Sep 2, 2020 Aug 25, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 3, 2020 Dec 23, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 3, 2020 Dec 23, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 28, 2019 Nov 19, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 28, 2019 Nov 19, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2018 Jan 11, 2018 Resignation of 3 people: one Director and one President (a woman) Resignation of 3 people: one Director and one President (a woman)
Registry Jan 19, 2018 Jan 11, 2018 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2016 Nov 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 19, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Jul 31, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2015 Feb 3, 2015 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Feb 11, 2015 Feb 3, 2015 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2014 Apr 4, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 14, 2014 Apr 4, 2014 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Apr 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2013 Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2013 Jun 7, 2013 Appointment of a person as Director 2737... Appointment of a person as Director 2737...
Registry Jun 14, 2013 Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2012 Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2012 Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 May 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8496... Filing Of Financial Statement 8496...
Registry Oct 13, 2011 Oct 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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