KULZER IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Kulzer Iberia S.A. |
MC KULZER SPAIN SA
HERAEUS KULZER IBERIA SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A86745635 |
| Universal Entity Code | 2982-3981-7005-1702 |
|---|
| Record last updated | Monday, November 27, 2023 6:58:57 AM UTC |
| Official Address | The Marie Curie street 19 Rivas-Vaciamadrid 28521 There are 410 companies registered at this street |
| Postal Code | 28521 |
| Sector | crystal, equipment, export, import, industrial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Five appointments: a man and 4 women | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Reelection | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 28, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Change of company name | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of one Director (a woman) | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a man as Director | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of one Ceo (a woman) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a man as Ceo and Director | |
| Financials | Sep 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Appointment of a man as Vice President | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a man as Director and President | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Statutory changes | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Other items | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Change of registered office | |
| Registry | Feb 19, 2014 | Feb 6, 2014 | Dividend payout liabilities | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of one Agent (a man) | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Appointment of a woman as Agent | |
| Registry | Sep 6, 2013 | Aug 26, 2013 | Change of company name | |
| Registry | Sep 6, 2013 | Aug 26, 2013 | Change of registered office | |
| Registry | Sep 6, 2013 | Aug 26, 2013 | Appointment of a man as Representative | |
| Registry | Sep 6, 2013 | Aug 26, 2013 | Three appointments: 3 men | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Three appointments: a person and 2 men | |
| Registry | Jun 7, 2013 | May 30, 2013 | | |
| Registry | Jun 7, 2013 | May 30, 2013 | Statement of individual company | |
| Registry | Jun 7, 2013 | May 30, 2013 | Two appointments: a man and a person | |
