BOSCH SERVICE SOLUTIONS SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bosch Service Solutions S.A. |
BOSCH SECURITY SYSTEMS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82419748 |
| Universal Entity Code | 2403-9145-7778-3463 |
|---|
| Record last updated | Wednesday, January 8, 2025 7:02:05 AM UTC |
| Official Address | The Doctor Trueta carrer 121 Madrid 28004 There are 6 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 886137369 |
| Website | www.boschsecurity.com |
| Sector | alarm, communication, control, design, equipment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Fourteen appointments: 8 men and 6 women | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Reelection | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Reelection 5517... | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Fourteen appointments: 6 women and 8 men | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Two appointments: 2 men | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Five appointments: 2 women and 3 men | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Expansion of corporate purpose | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of 12 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Fourteen appointments: a person, 8 men and 5 women | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of 12 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Twelve appointments: a person, 4 women and 7 men | |
| Financials | Oct 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Reduction of capital | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Statutory changes | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Other items | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Reelection | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Expansion of corporate purpose | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of 16 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Twelve appointments: 5 women and 7 men | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Nine appointments: 5 women and 4 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Six appointments: a woman and 5 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Ten appointments: 6 men and 4 women | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Eleven appointments: 5 women and 6 men | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Six appointments: 3 men and 3 women | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Seven appointments: 5 men and 2 women | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Three appointments: a man and 2 women | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Eleven appointments: 4 women and 7 men | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of 11 people: one Joint Representative | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Eleven appointments: 8 men and 3 women | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Resignation of 6 people: one Joint Representative | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Eight appointments: a woman and 7 men | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of 5 people: one Joint Representative | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Eight appointments: 6 men and 2 women | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of 10 people: one Representative (a man) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Ten appointments: 8 men and 2 women | |
| Registry | Oct 22, 2018 | Oct 9, 2018 | Resignation of 5 people: one Joint Representative | |
| Registry | Oct 22, 2018 | Oct 9, 2018 | Three appointments: a man and 2 women | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Six appointments: 4 women and 2 men | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Five appointments: a woman and 4 men | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Ten appointments: 3 women and 7 men | |
