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BBB INDUSTRIES AUTOMOTIVE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INDUSTRIAL METALCAUCHO SL

Details

Trade name Metalcaucho
Company type Sociedad Limitada, Active
VAT Number (CIF) B58359027
Universal Entity Code4271-6410-7488-8348
Record last updated Tuesday, March 19, 2024 7:01:14 AM UTC
Official Address The Puig Cadafalch street 2 Rubí 08191
There are 4 companies registered at this street
Postal Code 08191
Phone number 933466902, Fax: 933466902
Sector accessory, motor, part, vehicle

Charts

Visits

BBB INDUSTRIES AUTOMOTIVE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 11, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2023 Nov 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2023 Nov 9, 2023 Merger Merger
Registry Jun 20, 2023 Jun 13, 2023 Change of company name Change of company name
Financials May 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 14, 2022 Jan 7, 2022 Other items Other items
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 10, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2020 Jun 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 18, 2020 Jun 10, 2020 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 Jun 18, 2020 Jun 10, 2020 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jun 18, 2020 Jun 10, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Jan 13, 2020 Jan 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a person Appointment of a person
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2018 Sep 19, 2018 Resignation of 9 people: a woman, a person and 7 men Resignation of 9 people: a woman, a person and 7 men
Registry Sep 27, 2018 Sep 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 27, 2018 Sep 19, 2018 Statutory changes Statutory changes
Registry May 31, 2018 May 24, 2018 Statutory changes 2297... Statutory changes 2297...
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 27, 2018 Feb 20, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 26, 2016 Sep 19, 2016 Change of registered office Change of registered office
Registry May 11, 2016 May 4, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 11, 2016 May 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2015 Dec 2, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Dec 14, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2015 Sep 4, 2015 Resignation of one Administrator Resignation of one Administrator
Registry Sep 14, 2015 Sep 4, 2015 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Sep 14, 2015 Sep 4, 2015 Other items Other items
Registry Sep 14, 2015 Sep 4, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 27, 2015 Other items Other items
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2015 Jul 27, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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