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BORUSAN PIPE ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BORUSAN MANNESMANN ESPAÑA SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A02436855
Universal Entity Code5855-9939-6534-3063
Record last updated Thursday, April 11, 2024 5:31:45 AM UTC
Official Address Las Columnas Hellín 2400
There are 5 companies registered at this street
Postal Code 2400
Sector Manufacture of concrete products for construction

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 3, 2024 Other items Other items
Registry Dec 21, 2023 Dec 14, 2023 Change of company name Change of company name
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Resignation of one Director Resignation of one Director
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2022 Jun 15, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 14, 2021 Dec 3, 2021 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 14, 2021 Dec 3, 2021 Three appointments: 3 companies Three appointments: 3 companies
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 9, 2020 Sep 1, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 9, 2020 Sep 1, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) Resignation of 2 people: one Deputy Secretary and one Secretary (a woman)
Registry Feb 5, 2016 Jan 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2015 Oct 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Aug 28, 2013 Aug 21, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 28, 2013 Aug 21, 2013 Reelection Reelection
Registry Feb 14, 2012 Feb 3, 2012 Capital increase Capital increase
Registry Jan 3, 2012 Dec 23, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 27, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 18, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2011 Oct 18, 2011 Resignation of one Director (a woman) 4252... Resignation of one Director (a woman) 4252...
Registry Oct 27, 2011 Oct 18, 2011 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 27, 2011 Oct 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Sep 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2010 Sep 1, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 10, 2010 Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement 228... Filing Of Financial Statement 228...
Registry Jan 4, 2010 Dec 22, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 24, 2008 Nov 11, 2008 Capital increase 5359... Capital increase 5359...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2008 Jul 1, 2008 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 14, 2008 Dec 27, 2007 Statement of individual company Statement of individual company
Registry Aug 30, 2007 Aug 16, 2007 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Aug 30, 2007 Aug 16, 2007 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Aug 30, 2007 Aug 16, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2007 May 3, 2007

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