BOMAG IBERICA DE MAQUINARIA SA
Extended Company Report   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bomag Iberica De Maquinaria S.A. |
MAQUINTER SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28242543 |
| Universal Entity Code | 9023-7011-1219-9698 |
|---|
| Record last updated | Thursday, June 27, 2024 5:57:42 AM UTC |
| Official Address | The Estaciones street 1 28850 Torrejon De Ardoz Torrejon De Ardoz There are 77 companies registered at this street |
| Postal Code | 28850 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Change of company name | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Statement of individual company | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of 3 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Two appointments: 2 men | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Reelection | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a man as Director | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Representative | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Two appointments: 2 women | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Jul 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Reelection | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Reelection | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection 3895... | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Statutory changes | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Resignation of one Ceo (a man) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Reelection | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Other items | |
| Financials | Jul 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 5, 2015 | May 26, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2015 | May 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 23, 2014 | Jun 9, 2014 | Resignation of 3 people: one Director, one Deputy Chief No, one Agent (a woman) and one Secretary | |
| Registry | Jun 23, 2014 | Jun 9, 2014 | Appointment of a man as Secretary | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of 2 people: one Director, one Agent (a woman) and one Secretary | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Three appointments: a person, a woman and a man | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Jul 6, 2012 | Oct 6, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 6, 2012 | Oct 6, 2011 | Errata | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Reelection 4172... | |
| Registry | Oct 18, 2011 | | Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) 4131... | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Three appointments: a man, a woman and a person | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3211... | |
| Registry | Jul 14, 2010 | Jul 5, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Statutory changes | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9197... | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 11, 2008 | Oct 27, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 1, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 10, 2007 | | Filing Of Financial Statement 2203... | |
| Registry | Aug 25, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2006 | Jul 31, 2006 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President | |
| Registry | Jun 5, 2006 | May 23, 2006 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 28, 2005 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2005 | Jul 12, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 28, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2003 | | Filing Of Financial Statement 1903... | |
| Registry | Jul 3, 2003 | Jun 20, 2003 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2003 | Jun 20, 2003 | Reelection | |
| Registry | Oct 8, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2002 | Sep 24, 2002 | Reelection | |
