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BEIERSDORF MANUFACTURING TRES CANTOS SL

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Reports

Extended Company Report with Annual Accounts BEIERSDORF MANUFACTURING TRES CANTOS 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 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 BEIERSDORF MANUFACTURING TRES CANTOS 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 Beiersdorf Manufacturing Tres Cantos S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85837375
Universal Entity Code5086-5261-4176-3450
Record last updated Friday, May 31, 2024 6:03:56 AM UTC
Official Address The De La Industria avenue 31 Tres Cantos,Madrid Tres Cantos 28760
There are 416 companies registered at this street
Postal Code 28760
Sector MANUFACTURE OF PERFUMES AND COSMETICS

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BEIERSDORF MANUFACTURING TRES CANTOS SL (Spain) Page visits 2024

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BEIERSDORF MANUFACTURING TRES CANTOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2024 May 24, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 31, 2024 May 24, 2024 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2024 Feb 3, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 9, 2024 Feb 3, 2024 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Jan 6, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2024 Dec 26, 2023 Reelection Reelection
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2023 Nov 28, 2023 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 1, 2023 Nov 26, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2023 Nov 26, 2023 Eight appointments: a person, 4 women and 3 men Eight appointments: a person, 4 women and 3 men
Registry Dec 1, 2023 Nov 26, 2023 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Dec 1, 2023 Nov 26, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2022 Nov 8, 2022 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2021 Jul 7, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 28, 2021 Jan 21, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Director Resignation of one Director
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Jan 28, 2021 Jan 21, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 12, 2019 Dec 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2019 Dec 3, 2019 Other items Other items
Financials Jun 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 15, 2018 Oct 4, 2018 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 15, 2018 Oct 4, 2018 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Apr 23, 2018 Apr 12, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2018 Apr 12, 2018 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Apr 19, 2018 Apr 12, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Apr 19, 2018 Apr 12, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Mar 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2018 Jan 10, 2018 Reelection Reelection
Registry Jan 18, 2018 Jan 10, 2018 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2018 Jan 10, 2018 Ten appointments: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person
Registry Oct 13, 2017 Oct 4, 2017 Ten appointments: 3 women, a person and 6 men Ten appointments: 3 women, a person and 6 men
Registry Jul 31, 2017 Jul 21, 2017 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Jul 31, 2017 Jul 21, 2017 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry May 3, 2017 Apr 21, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 3, 2017 Apr 21, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 3, 2017 Apr 21, 2017 Appointment of a woman as Joint & Joint And Several Representative, Secretary and Director Appointment of a woman as Joint & Joint And Several Representative, Secretary and Director
Registry May 3, 2017 Apr 21, 2017 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Apr 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2016 Dec 9, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2016 Dec 9, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 16, 2016 Dec 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2016 Nov 29, 2016 Statutory changes Statutory changes
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2016 Sep 12, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 22, 2016 Sep 12, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 22, 2016 Sep 12, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 22, 2016 Sep 12, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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