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BORMIOLI LUIGI ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts BORMIOLI LUIGI ESPAÑA S.A. 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 2023)
  • 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 BORMIOLI LUIGI ESPAÑA S.A. 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 Bormioli Luigi España S.A.

Financials

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

BORMIOLI ROCCO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A19025212
Universal Entity Code1714-9476-1917-5000
Record last updated Thursday, January 23, 2025 7:02:16 AM UTC
Official Address The Vidrio avenue S/n 19200 Azuqueca De Henares Azuqueca De Henares
There are 34 companies registered at this street
Locality Azuqueca De Henares
Region Guadalajara, Castilla - La Mancha
Postal Code 19200

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2025 Jan 16, 2025 Reelection Reelection
Registry Jan 23, 2025 Jan 16, 2025 Change of company name Change of company name
Financials Jan 16, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 23, 2024 Feb 16, 2024 Sole proprietorship Sole proprietorship
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 1, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 9, 2022 Aug 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 1, 2022 Feb 19, 2022 Other items Other items
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 5, 2021 Reelection Reelection
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2019 Feb 26, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Oct 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2018 Oct 25, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 10, 2018 Aug 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2018 Jul 2, 2018 Statement of individual company Statement of individual company
Registry Jul 13, 2018 Jul 2, 2018 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 21, 2018 May 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2018 May 10, 2018 Other items Other items
Registry May 21, 2018 May 10, 2018 Resignation of one Auditor Resignation of one Auditor
Registry May 21, 2018 May 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2018 Mar 6, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 9, 2018 Jan 30, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 9, 2018 Jan 30, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Nov 6, 2017 Oct 23, 2017 Reduction of capital Reduction of capital
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Reduction of capital Reduction of capital
Registry Feb 17, 2017 Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2016 Sep 15, 2016 Reelection Reelection
Registry Sep 23, 2016 Sep 15, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Sep 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2016 Aug 2, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2016 Jul 6, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 9, 2016 Apr 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2016 Mar 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2015 Oct 6, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 19, 2015 Oct 6, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2015 Oct 6, 2015 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Oct 19, 2015 Oct 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2015 Mar 16, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 31, 2015 Mar 16, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 13, 2015 Mar 4, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 13, 2015 Mar 4, 2015 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Financials Mar 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 21, 2014 Other items Other items
Registry Apr 28, 2014 Apr 11, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2014 Apr 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2014 Feb 27, 2014 Other items Other items
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2014 Feb 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2014 Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director

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