CARL ZEISS IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
|
| 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 Carl Zeiss Iberia S.L. |
CARL ZEISS MICROIMAGING SL
CARL ZEISS MICROSCOPY SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84724632 |
| Universal Entity Code | 3008-4282-5620-5109 |
|---|
| Record last updated | Tuesday, June 4, 2024 6:02:11 AM UTC |
| Official Address | Ronda Ronda De Poniente 5 Tres Cantos 28760 There are 323 companies registered at this street |
| Postal Code | 28760 |
| Phone number | 934802952, Fax: 933717609 |
| Sector | TRADE BY MAJOR NOT SPECIALIZED |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 28, 2024 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Two appointments: a woman and a man | |
| Registry | Jun 4, 2024 | May 28, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: a man and a woman | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 17, 2023 | May 9, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Six appointments: 3 women and 3 men | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Five appointments: a person and 4 women | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Other items | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Two appointments: 2 men | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Resignation of one Representative (a woman) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Representative (a man) | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Two appointments: 2 women | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Reelection | |
| Registry | Jun 9, 2020 | Jun 2, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 9, 2020 | Jun 2, 2020 | Three appointments: 2 men and a woman | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Change of company purpose | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Four appointments: 3 men and a woman | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Statutory changes | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Four appointments: 2 women and 2 men | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Appointment of a woman as Ceo | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Three appointments: 2 men and a woman | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Appointment of a woman as Secretary and Director | |
| Financials | Jul 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a man as Director | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Two appointments: 2 men | |
| Registry | Jul 26, 2016 | Jul 12, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jul 26, 2016 | Jul 12, 2016 | Eight appointments: 6 men and 2 women | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Nine appointments: 6 women and 3 men | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Auditor | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Change of registered office | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 19, 2014 | Jul 31, 2014 | Appointment of a man as Director and President | |
