Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bizerba Iberia España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78644010 |
| Universal Entity Code | 1132-3302-6597-5519 |
| Record last updated | Tuesday, June 4, 2024 5:57:23 AM UTC |
| Official Address | The Galileo Galilei street 3 Alcalá De Henares 28806 There are 11 companies registered at this street |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Phone number | 922257016 |
| Sector | TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | May 28, 2024 | Reelection | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Reelection 1086... | |
| Financials | Feb 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Reelection | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Statutory changes | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Reelection | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Reelection | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of 5 people: one Director (a man), one Agent, one President and one Secretary | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a person as Representative | |
| Financials | Jun 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Three appointments: a woman and 2 men | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Reelection 1043... | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a woman as Director | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 18, 2018 | Jan 26, 2018 | Reelection | |
| Registry | Dec 18, 2018 | Jan 26, 2018 | Errata | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Registry | Feb 6, 2018 | Jan 26, 2018 | Reelection 588... | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Reelection | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2017 | Sep 19, 2017 | Two appointments: a woman and a man | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Three appointments: 2 men and a woman | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Reduction of capital | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of one Director and one President | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Two appointments: 2 men | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Three appointments: 2 companies and a woman | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a man as Director | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement 6392... | | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3121... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) 1518... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection | |
| Registry | Sep 1, 2010 | Aug 13, 2010 | Reelection 3375... | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8554... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Resignation of a person | |
Bizerba Gmbh & Co Kg
