BRUZON SERVICES 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 Bruzon Services S.A. |
BRUZON & MILLER SERVICES S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A83103614 |
| Universal Entity Code | 3946-9149-4066-4321 |
|---|
| Record last updated | Thursday, October 31, 2024 7:17:12 AM UTC |
| Official Address | The De La Zarzuela way 213 Madrid 28048 There are 43 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28048 |
| Sector | Other Business |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Reelection | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Three appointments: a person and 2 men | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Statutory changes | |
| Financials | Aug 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Reelection | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Reelection 3922... | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a person as Auditor | |
| Financials | Jun 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Jun 2, 2021 | May 26, 2021 | Two appointments: 2 men | |
| Registry | Jun 2, 2021 | May 26, 2021 | Statutory changes | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of 5 people: one Joint Representative | |
| Registry | Jun 2, 2021 | May 26, 2021 | Three appointments: a woman, a man and a person | |
| Registry | Jun 2, 2021 | May 26, 2021 | Two appointments: a person and a man | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Appointment of a man as Vice President | |
| Financials | May 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of 3 people: one Director (a man), one Agent (a man), one President and one Ceo | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as Joint And Several Ceo, Director and President | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 20, 2019 | May 10, 2019 | Two appointments: 2 men | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a person as Representative | |
| Financials | May 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Appointment of a woman as Director | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Four appointments: a person, a man and 2 women | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Two appointments: a man and a person | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Two appointments: a person and a woman | |
| Registry | May 11, 2017 | May 3, 2017 | Resignation of one Ceo | |
| Registry | May 11, 2017 | May 3, 2017 | Appointment of a person as Ceo | |
| Registry | May 11, 2017 | May 3, 2017 | Reelection | |
| Financials | Apr 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Change of company name | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a man as Representative | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Three appointments: a person, a woman and a man | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Two appointments: 2 men | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Appointment of a man as Representative | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Three appointments: 2 men and a person | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Two appointments: a person and a man | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Appointment of a man as Representative | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Four appointments: a person and 3 men | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 5, 2012 | May 24, 2012 | Reelection | |
| Registry | Jun 5, 2012 | May 24, 2012 | Capital increase | |
| Registry | May 21, 2012 | May 9, 2012 | Dividend payout liabilities | |
| Registry | May 21, 2012 | May 9, 2012 | Statutory changes | |
| Registry | May 13, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 13, 2011 | | Filing Of Financial Statement 1502... | |
| Registry | May 13, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2010 | | Filing Of Financial Statement 2198... | |
| Registry | Oct 16, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6716... | |
| Registry | May 7, 2008 | | Filing Of Financial Statement | |
