Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Bottcher Iberica S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A28939221 |
Universal Entity Code | 8678-1047-8264-1771 |
Record last updated | Friday, December 15, 2023 7:00:31 AM UTC |
Official Address | Ctra. Alcala 0002 8 Villalbilla 28810 There are 9 companies registered at this street |
Postal Code | 28810 |
Phone number | 918859577 |
Website | http://www.bottcheriberica.com |
Sector | engine, maintenance, repair, industrial |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 15, 2023 | Dec 7, 2023 | Reelection | |
Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a man as Ceo | |
Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
Registry | Jan 10, 2022 | Jan 1, 2022 | Reelection 908... | |
Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Oct 14, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 12, 2021 | Feb 5, 2021 | Reelection | |
Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection 4855... | |
Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 16, 2019 | Apr 9, 2019 | Resignation of one Representative (a man) | |
Registry | Jan 29, 2019 | Jan 22, 2019 | Reelection | |
Registry | Sep 19, 2018 | Sep 12, 2018 | Reelection 3816... | |
Registry | Sep 19, 2018 | Sep 12, 2018 | Other items | |
Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 22, 2018 | Jan 15, 2018 | Reelection | |
Registry | Jul 25, 2017 | Jul 18, 2017 | Resignation of one Director (a man) | |
Registry | Jul 25, 2017 | Jul 18, 2017 | Appointment of a man as Representative | |
Registry | Mar 24, 2017 | Mar 16, 2017 | Reelection | |
Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 9, 2016 | Apr 29, 2016 | Resignation of one Director (a man) | |
Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
Registry | Feb 24, 2016 | Jul 9, 2014 | Errata | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Reelection | |
Registry | Oct 5, 2015 | Sep 25, 2015 | Resignation of one Director (a man) | |
Registry | Oct 5, 2015 | Sep 25, 2015 | Resignation of one Representative (a man) | |
Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of one Representative | |
Financials | Nov 14, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 12, 2014 | Aug 29, 2014 | Reelection | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Reelection 2961... | |
Financials | Jul 1, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Apr 18, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Apr 18, 2013 | Annual Accounts filing (2010 ordinary) | ||
Financials | Apr 18, 2013 | Annual Accounts filing (2009 ordinary) | ||
Registry | Dec 13, 2012 | Reelection | ||
Registry | Jun 12, 2012 | May 31, 2012 | Two appointments: 2 men | |
Registry | Jun 12, 2012 | May 31, 2012 | Appointment of a man as Representative | |
Registry | Mar 30, 2012 | Mar 20, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Mar 30, 2012 | Mar 20, 2012 | Appointment of a man as Secretary | |
Registry | Mar 5, 2012 | Feb 22, 2012 | Reelection | |
Registry | Feb 17, 2012 | Feb 7, 2012 | Resignation of 2 people: one Representative (a man) | |
Registry | Sep 14, 2011 | Aug 29, 2011 | Three appointments: a person and 2 men | |
Registry | Sep 14, 2011 | Aug 29, 2011 | Three appointments: 2 men and a person | |
Registry | Jan 21, 2011 | Jan 11, 2011 | Reelection | |
Registry | Oct 13, 2010 | Sep 30, 2010 | Appointment of a man as Representative | |
Registry | Jun 21, 2010 | Filing Of Financial Statement | ||
Registry | Jun 17, 2010 | Jun 4, 2010 | Resignation of one Ceo (a man) | |
Registry | Jun 17, 2010 | Jun 4, 2010 | Appointment of a man as Director and Ceo | |
Registry | May 3, 2010 | Apr 22, 2010 | Resignation of one Representative (a man) | |
Registry | Dec 18, 2009 | Dec 4, 2009 | Reelection | |
Registry | Oct 1, 2009 | Filing Of Financial Statement | ||
Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5689... | |
Registry | Jan 23, 2009 | Jan 13, 2009 | Reelection | |
Registry | Jan 14, 2009 | Feb 16, 2010 | Reelection 191... | |
Registry | Aug 29, 2008 | Filing Of Financial Statement | ||
Registry | Jan 10, 2008 | Dec 26, 2007 | Reelection | |
Registry | Sep 14, 2007 | Filing Of Financial Statement | ||
Registry | Jan 11, 2007 | Dec 27, 2006 | Reelection | |
Registry | Jan 3, 2007 | Dec 19, 2006 | Appointment of a man as Representative | |
Registry | Dec 28, 2006 | Dec 15, 2006 | Resignation of one Director (a man) and one Ceo (a man) |