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DEKRA INDUSTRIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

DEKRA AMBIO S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08507915
Universal Entity Code7801-6311-0163-9531
Record last updated Wednesday, May 8, 2024 5:44:09 AM UTC
Official Address Taquigraf Serra 26 1 2 Barcelona 08029
Postal Code 08029
Phone number 934394439, Fax: 933228202
Website www.ambi.es
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DEKRA INDUSTRIAL S.A. (Spain) Page visits 2024

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DEKRA INDUSTRIAL S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 8, 2024 Apr 29, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 10, 2024 Jan 3, 1924 Two appointments: 2 men Two appointments: 2 men
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Feb 1, 2023 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a person Appointment of a person
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 16, 2021 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 27, 2021 Sep 16, 2021 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Reduction of capital Reduction of capital
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2019 Jul 18, 2019 Change of company name Change of company name
Registry Jul 26, 2019 Jul 18, 2019 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 26, 2019 Jul 18, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 26, 2019 Jul 18, 2019 Statutory changes Statutory changes
Financials Jul 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2017 Reduction of capital Reduction of capital
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one General Director and one Joint And Several Representative (a man) Resignation of one General Director and one Joint And Several Representative (a man)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2015 Aug 21, 2015 Change of registered office Change of registered office
Registry Feb 5, 2015 Jan 29, 2015 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Feb 5, 2015 Jan 29, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 5, 2015 Jan 29, 2015 Other items Other items
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 30, 2014 Resignation of 2 people: one Director, one President and one Secretary Resignation of 2 people: one Director, one President and one Secretary
Registry May 9, 2014 Apr 30, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 7, 2014 Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Mar 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 30, 2013 Aug 23, 2013 Resignation of 4 people: one Representative (a woman) and one Managing Director Resignation of 4 people: one Representative (a woman) and one Managing Director
Registry Aug 30, 2013 Aug 23, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 30, 2013 Aug 23, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Sep 18, 2012 Sep 7, 2012 Website of the company Website of the company
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2012 Aug 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2012 Aug 7, 2012 Resignation of one Representative and one Director Resignation of one Representative and one Director
Registry Aug 22, 2012 Aug 7, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 27, 2012 Jan 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5634... Filing Of Financial Statement 5634...
Registry Apr 12, 2011 Apr 1, 2011 Four appointments: 4 companies Four appointments: 4 companies
Registry Apr 12, 2011 Four appointments: 4 companies 1628... Four appointments: 4 companies 1628...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2010 Apr 30, 2010 Change of company purpose Change of company purpose
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 608... Filing Of Financial Statement 608...
Registry Jan 22, 2010 Jan 12, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2009 Feb 12, 2010 Other items Other items
Registry Nov 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 7, 2009 Dec 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2008 Dec 9, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 16, 2008 Resignation of 4 people: one Joint And Several Administrator, one Representative (a man) and one Auditor Resignation of 4 people: one Joint And Several Administrator, one Representative (a man) and one Auditor
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 23, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 27, 2007 Aug 6, 2007 Appointment of a man as Representative Appointment of a man as Representative

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