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BEKAERT IBERICA HOLDING SL

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Reports

Extended Company Report with Annual Accounts BEKAERT IBERICA HOLDING 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 BEKAERT IBERICA HOLDING 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 Bekaert Iberica Holding S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B09333444
Universal Entity Code7551-1562-4814-7663
Record last updated Thursday, October 19, 2023 5:42:49 AM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector hold

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BEKAERT IBERICA HOLDING S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 13, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 10, 2023 Aug 4, 2023 Reelection Reelection
Registry Aug 10, 2023 Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Aug 4, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 30, 2022 Dec 23, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 31, 2022 Aug 25, 2022 Reelection Reelection
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 18, 2021 Feb 12, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2020 Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2020 Feb 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2019 Oct 30, 2019 Resignation of one Director Resignation of one Director
Registry Nov 6, 2019 Oct 30, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2019 May 7, 2019 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 21, 2018 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Mar 27, 2018 Mar 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2018 Mar 21, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 27, 2018 Mar 21, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 27, 2018 Mar 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 17, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 24, 2017 Aug 17, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 24, 2017 Aug 17, 2017 Statutory changes Statutory changes
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2016 Oct 25, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 31, 2016 Oct 25, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2016 Oct 25, 2016 Reelection Reelection
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Statutory changes Statutory changes
Registry Sep 16, 2015 Sep 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 10, 2014 Jun 4, 2014 Resignation of one President Resignation of one President
Registry Jun 10, 2014 Jun 4, 2014 Appointment of a man as President Appointment of a man as President
Registry Nov 20, 2013 Nov 14, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 20, 2013 Nov 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2013 Nov 14, 2013 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2013 Nov 14, 2013 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Oct 29, 2013 Oct 22, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2013 Jul 25, 2013 Reelection Reelection
Registry Aug 22, 2012 Aug 10, 2012 Capital increase Capital increase
Registry May 18, 2012 May 8, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2012 May 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2012 May 8, 2012 Resignation of 4 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 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 18, 2012 May 8, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 19, 2012 Jan 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2012 Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2011 Apr 14, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Aug 24, 2010 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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