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Dato Capital Spain

BOSCH REXROTH SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B63184105
Universal Entity Code4334-7458-0769-6100
Record last updated Tuesday, July 30, 2024 6:05:33 AM UTC
Official Address Camí Antic De Caldes Madrid 28004
There are 7 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 945122719
Sector Manufacturing OTHER USES YOU SPECIFIC EQUIPMENT NEC

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BOSCH REXROTH SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2024 Jun 14, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 21, 2024 Jun 14, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 23, 2023 Nov 16, 2023 Reduction of capital Reduction of capital
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 2, 2023 May 26, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 2, 2023 May 26, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Mar 16, 2023 Mar 9, 2023 Six appointments: 6 men Six appointments: 6 men
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 11, 2022 Feb 4, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 7, 2021 Mar 29, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2021 Feb 10, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Feb 17, 2021 Feb 10, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Feb 17, 2021 Feb 10, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Oct 14, 2020 Oct 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2020 Jul 1, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 25, 2020 Mar 18, 2020 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Feb 25, 2020 Feb 18, 2020 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 15, 2019 Jul 8, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Mar 25, 2019 Mar 18, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 17, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 23, 2018 Oct 15, 2018 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Oct 23, 2018 Oct 15, 2018 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Oct 16, 2018 Oct 5, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2018 Apr 26, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2018 Jan 10, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 18, 2018 Jan 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2017 Nov 2, 2017 Reelection Reelection
Registry Oct 6, 2017 Sep 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2017 Jul 27, 2017 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Aug 3, 2017 Jul 27, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Aug 3, 2017 Jul 27, 2017 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 9, 2017 Feb 1, 2017 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President
Registry Feb 9, 2017 Feb 1, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 19, 2017 Jan 10, 2017 Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2017 Jan 10, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 19, 2017 Jan 10, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 19, 2017 Jan 10, 2017 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Jan 19, 2017 Jan 10, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Dec 14, 2016 Dec 2, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 12, 2016 Sep 5, 2016 Resignation of 22 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 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Jun 24, 2016 Jun 15, 2016 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men

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