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BRUGAROLAS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A08068306
Universal Entity Code0852-0797-7416-2509
Record last updated Tuesday, May 7, 2024 5:48:00 AM UTC
Official Address Molins De Rei Caldes 0007 3 Valldoreix 08197
There are 25 companies registered at this street
Postal Code 08197
Sector manufacture, lubricate, oil, grease, brand

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Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 25, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 26, 2023 Jun 19, 2023 Statutory changes Statutory changes
Financials Aug 26, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 2, 2022 Resignation of one Manager, one Director (a man) and one President (a man) Resignation of one Manager, one Director (a man) and one President (a man)
Registry Aug 10, 2022 Aug 2, 2022 Appointment of a man as President Appointment of a man as President
Registry May 30, 2022 May 20, 2022 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 18, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 4, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 19, 2021 Jan 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 18, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 15, 2017 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 31, 2014 Jan 23, 2014 Resignation of 2 people: one Director, one Representative Section 143 Register Regulations. and one Ceo Resignation of 2 people: one Director, one Representative Section 143 Register Regulations. and one Ceo
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2013 Jan 21, 2013 Reduction of capital Reduction of capital
Registry Jan 28, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 21, 2013 Merger Merger
Registry Dec 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2012 May 24, 2012 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8660... Filing Of Financial Statement 8660...
Registry Nov 2, 2010 Oct 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4784... Filing Of Financial Statement 4784...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Feb 10, 2009 Jan 28, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2007 Nov 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2007 Nov 30, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 9, 2007 Resignation of 6 people: one Director (a man), one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Feb 14, 2007 Jan 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2005 Feb 14, 2005 Reduction of capital Reduction of capital
Registry Mar 2, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Aug 11, 2004 Resignation of 2 people: one Director, one Representative Section 143 Register Regulations. and one Ceo Resignation of 2 people: one Director, one Representative Section 143 Register Regulations. and one Ceo
Registry Jul 29, 2004
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Filing Of Financial Statement 4578... Filing Of Financial Statement 4578...
Registry Jul 3, 2002 Jun 12, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2002 Oct 31, 2001 Errata Errata
Registry Feb 27, 2002 Jan 30, 2002 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Oct 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2000 May 10, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2000 Jan 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2000 Jan 19, 2000 Appointment of a man as Representative 449... Appointment of a man as Representative 449...
Registry Dec 16, 1999 Nov 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 1999 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry - Aug 3, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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