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ARMACELL IBERIA SL

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Reports

Extended Company Report with Annual Accounts ARMACELL IBERIA S.L. 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 2021)
  • 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 ARMACELL IBERIA S.L. 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 Armacell Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82677980
Universal Entity Code5226-2253-9374-9289
Record last updated Tuesday, January 16, 2024 6:50:06 AM UTC
Official Address Can Magi 1 Bagur
Website http://www.armacell.com
Sector insulation, vibration

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ARMACELL IBERIA S.L. (Spain) Page visits 2024

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ARMACELL IBERIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 5, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 12, 2024 Jan 4, 1924 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 11, 2024 Jan 4, 1924 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Reelection Reelection
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 17, 2021 Sep 10, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 17, 2021 Sep 10, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 6, 2020 Oct 28, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Nov 6, 2020 Oct 28, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2020 Oct 28, 2020 Modification of powers of attorney Modification of powers of attorney
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Sep 2, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 8, 2020 Sep 2, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 19, 2019 Resignation of one Representative Resignation of one Representative
Registry Apr 16, 2019 Apr 8, 2019 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative and one Joint & Joint And Several Representative
Registry Apr 16, 2019 Apr 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2019 Apr 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2019 Apr 8, 2019 Resignation of one Representative Resignation of one Representative
Registry Apr 16, 2019 Apr 8, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 22, 2019 Jan 14, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 20, 2018 Sep 7, 2018 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Sep 20, 2018 Sep 7, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2018 Jan 25, 2018 Resignation of 12 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2016 Jun 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2016 Jun 1, 2016 Reelection Reelection
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 7, 2016 Dec 28, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Jan 7, 2016 Dec 28, 2015 Statutory changes Statutory changes
Registry Dec 11, 2015 Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Dec 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2015 Nov 11, 2015 Reelection Reelection
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 16, 2014 Capital increase Capital increase
Registry Jul 24, 2014 Jul 16, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 24, 2014 Jul 16, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 24, 2014 Jul 16, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 3, 2014 Jan 24, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 3, 2014 Jan 24, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 2, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 11, 2013 Mar 2, 2013 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 11, 2013 Mar 2, 2013 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 11, 2013 Mar 2, 2013 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 4, 2011 Mar 23, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Director and one President Resignation of one Director and one President

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