CARL ZEISS IBERIA SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Carl Zeiss Iberia S.L.
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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 322 companies registered at this street
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Locality |
Tres Cantos |
Region |
Madrid, Community Of Madrid |
Postal Code |
28760
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Phone number |
934802952, Fax: 933717609
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Sector |
TRADE BY MAJOR NOT SPECIALIZED |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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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
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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
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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
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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
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Registry |
May 14, 2021 |
May 7, 2021 |
Appointment of a woman as Representative
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Registry |
Feb 26, 2021 |
Feb 19, 2021 |
Appointment of a woman as Joint And Several Representative
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Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
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Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Two appointments: 2 women
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Registry |
Sep 21, 2020 |
Sep 14, 2020 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Aug 12, 2020 |
Aug 5, 2020 |
Reelection
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Registry |
Jun 9, 2020 |
Jun 2, 2020 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Jun 9, 2020 |
Jun 2, 2020 |
Three appointments: 2 men and a woman
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Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Change of company purpose
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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
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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
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Registry |
Feb 5, 2019 |
Jan 29, 2019 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
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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
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Registry |
Oct 2, 2018 |
Sep 25, 2018 |
Statutory changes
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Registry |
Jul 10, 2018 |
Jul 2, 2018 |
Resignation of one Representative (a woman)
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Registry |
Jul 10, 2018 |
Jul 2, 2018 |
Four appointments: 2 women and 2 men
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Financials |
May 8, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Apr 12, 2018 |
Apr 5, 2018 |
Appointment of a woman as Ceo
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Registry |
Jan 15, 2018 |
Jan 5, 1918 |
Resignation of 3 people: one Representative (a woman)
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Registry |
Jan 15, 2018 |
Jan 5, 1918 |
Three appointments: 2 men and a woman
|  |
Registry |
Oct 27, 2017 |
Oct 19, 2017 |
Reelection
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Registry |
Oct 19, 2017 |
Oct 11, 2017 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Oct 19, 2017 |
Oct 11, 2017 |
Appointment of a woman as Secretary and Director
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Financials |
Jul 1, 2017 |
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Annual Accounts filing (2016 ordinary)
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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
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Financials |
Jul 8, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 15, 2016 |
Jan 7, 2016 |
Nine appointments: 6 women and 3 men
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Registry |
Dec 18, 2015 |
Dec 10, 2015 |
Resignation of one Auditor
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Registry |
Dec 18, 2015 |
Dec 10, 2015 |
Appointment of a person as Auditor
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Financials |
Dec 15, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Sep 19, 2014 |
Sep 11, 2014 |
Change of registered office
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Registry |
Aug 19, 2014 |
Jul 31, 2014 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Aug 19, 2014 |
Jul 31, 2014 |
Appointment of a man as Director and President
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