Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceratizit Iberica S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82617820 |
| Universal Entity Code | 8542-5119-2039-4758 |
| Record last updated | Tuesday, October 23, 2018 5:41:47 AM UTC |
| Official Address | The Avda De La Albufera avenue 321 Madrid 28224 There are 218 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28224 |
| Phone number | 934734251 |
| Website | http://www.ceratizit.com |
| Sector | Wholesale of machine tools |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Two appointments: a person and a man | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Dissolution | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Extinction | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Financials | Nov 5, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Change of registered office | |
| Financials | Nov 14, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Appointment of a woman as Representative | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Resignation of 3 people: one Director, one President, one Agent and one Secretary | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Two appointments: a man and a person | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Other items | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Resignation of one Representative (a man) | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Change of registered office | |
| Registry | Jul 18, 2012 | Jul 9, 2012 | Reelection | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2010 | Sep 15, 2010 | Reelection | |
| Registry | Mar 1, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1154... | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Reelection | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Resignation of one Representative | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person 3003... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Reelection | |
| Registry | May 29, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2006 | Filing Of Financial Statement 9510... | | |
| Registry | Jun 2, 2004 | May 20, 2004 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Mar 15, 2004 | Capital increase | | |
| Registry | Jul 21, 2003 | Filing Of Financial Statement | | |
| Registry | May 12, 2003 | Apr 22, 2003 | Change of company name | |
| Registry | May 6, 2003 | Apr 21, 2003 | Sole proprietorship | |
| Registry | Apr 24, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2002 | Jan 31, 2002 | Resignation of 3 people: one Deputy Secretary, one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2001 | Mar 13, 2001 | Sole proprietorship | |
| Registry | Jun 8, 2000 | May 24, 2000 | Four appointments: 3 men and a person | |
| Registry | Jun 6, 2000 | May 24, 2000 | |
