Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Epiroc Mineria e Ingenieria Civil España S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87857231 |
Universal Entity Code | 6500-6550-2918-7065 |
Record last updated | Wednesday, September 11, 2024 10:09:08 PM UTC |
Official Address | The Jose Garate avenue 33 Coslada 28820 There are 22 companies registered at this street |
Locality | Coslada |
Region | Madrid, Community Of Madrid |
Postal Code | 28820 |
Sector | Manufacture of medical and surgical equipment and instruments and orthopaedic devices |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a woman as Representative | |
Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of one Representative (a man) | |
Registry | Aug 20, 2024 | Aug 12, 2024 | Two appointments: 2 men | |
Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Apr 25, 2024 | Apr 18, 2024 | Two appointments: a man and a woman | |
Financials | Mar 18, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 19, 2023 | Jul 12, 2023 | Three appointments: 3 women | |
Registry | Jul 14, 2023 | Jul 7, 2023 | Resignation of one Director (a man) | |
Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a woman as Director | |
Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a person as Auditor | |
Registry | Jun 30, 2023 | Jun 23, 2023 | Reelection | |
Financials | Jun 13, 2023 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Representative (a woman) | |
Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 2 people: one Director (a man) and one President | |
Registry | Jul 19, 2022 | Jul 12, 2022 | Two appointments: a man and a person | |
Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Apr 19, 2021 | Apr 12, 2021 | Reelection | |
Registry | Apr 5, 2021 | Mar 25, 2021 | Five appointments: 5 women | |
Financials | Mar 23, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of 2 people: one Representative (a man) | |
Registry | Jan 14, 2020 | Jan 4, 2020 | Resignation of one Director (a man) | |
Registry | Jan 14, 2020 | Jan 4, 2020 | Appointment of a man as Director | |
Registry | Jan 14, 2020 | Jan 4, 2020 | Resignation of one Representative (a man) | |
Registry | Jan 14, 2020 | Jan 4, 2020 | Two appointments: 2 men | |
Registry | Jan 3, 2020 | Dec 26, 2019 | Resignation of one Director (a man) | |
Registry | Jan 3, 2020 | Dec 26, 2019 | Appointment of a man as Director | |
Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 19, 2019 | Jan 19, 2018 | Errata | |
Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: a woman and a man | |
Registry | Jan 29, 2018 | Jan 19, 2018 | Appointment of a person as Auditor | |
Registry | Jan 12, 2018 | Jan 5, 1918 | Sole proprietorship | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Four appointments: a woman and 3 men | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Capital increase | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Other items | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative 3156... | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative 3156... | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative 3156... | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a man as Representative | |
Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Representative | |
Registry | Jul 21, 2017 | Jul 14, 2017 | ||
Registry | Jul 21, 2017 | Jul 14, 2017 | Statement of individual company | |
Registry | Jul 21, 2017 | Jul 14, 2017 | Appointment of a man as Sole Administrator |