Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Carcoustics Espana S.A. |
| Trade name | Illbruck |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28465813 |
| Universal Entity Code | 9820-1240-9319-9693 |
| Record last updated | Monday, May 27, 2024 8:51:40 PM UTC |
| Official Address | The 05 passeig S-n Bj Par c 1 Poligono Industrial Picassent 46220 There are 2 companies registered at this street |
| Locality | Picassent |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46220 |
| Phone number | 961221280, Fax: 961221281 |
| Website | www.infase.es |
| Sector | transformation, plastic, cellular, rubber, foam |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Reelection | |
| Registry | Oct 20, 2023 | Oct 11, 2023 | Reelection 4484... | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Director and President | |
| Financials | Dec 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Appointment of a man as Representative and Director | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as President and Director | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one President (a man) | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a man as President and Director | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Representative | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: 2 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Three appointments: 3 men | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Three appointments: 3 men | |
| Financials | Dec 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a man as Representative | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Resignation of one Auditor | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Reelection 3273... | |
| Registry | Sep 25, 2015 | Sep 18, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 22, 2014 | Aug 11, 2011 | Resignation of one Director and one Ceo | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Reelection | |
| Registry | Dec 13, 2013 | Dec 5, 2013 | Reelection 5347... | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 9, 2013 | Aug 2, 2013 | Three appointments: 3 men | |
| Registry | Aug 9, 2013 | Aug 2, 2013 | Three appointments: 3 men 3579... | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection 4830... | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Nov 23, 2011 | Nov 14, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2011 | Nov 14, 2011 | Resignation of one Director (a man) 4679... | |
| Registry | Nov 23, 2011 | Nov 14, 2011 | Appointment of a man as Director | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Sole proprietorship | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Merger | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Sole proprietorship | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a man as Director | |
| Registry | Jun 2, 2011 | May 24, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2010 | Filing Of Financial Statement 286... | |
