HOMAG MACHINERY BARCELONA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Homag Machinery Barcelona S.A. |
HOLZMA PLATTENAUFTEILTECHNIK SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08346496 |
| Universal Entity Code | 4822-0992-7975-2571 |
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| Record last updated | Friday, October 21, 2022 1:03:37 PM UTC |
| Postal Code | 08480 |
| Sector | machine, manufacture, tool |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Change of company name | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Two appointments: 2 men | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Statutory changes | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Website of the company | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Merger | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a person as Auditor | |
| Financials | Apr 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 17, 2021 | Sep 9, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 2, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 21, 2020 | Aug 13, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Four appointments: a woman and 3 men | |
| Registry | Mar 5, 2019 | Feb 25, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a man as Director and President | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Other items | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Change of company name | |
| Financials | Apr 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Appointment of a person as Auditor | |
| Registry | May 11, 2015 | Apr 29, 2015 | Appointment cancellations ex officio | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of one Director | |
| Registry | May 8, 2015 | Apr 29, 2015 | Four appointments: 3 men and a woman | |
| Financials | Nov 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 22, 2012 | | Resignation of one Director | |
| Registry | Nov 22, 2012 | | Appointment of a person as Director | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Two appointments: a man and a person | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Two appointments: a man and a woman | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Resignation of one Director | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Resignation of one Director 3570... | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Two appointments: a man and a woman | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Other items | |
| Registry | Jun 8, 2010 | May 26, 2010 | Resignation of one Representative (a man) and one Non-Board Secretary | |
| Registry | Jun 8, 2010 | May 26, 2010 | Appointment of a man as Secretary | |
| Registry | Apr 7, 2010 | Mar 25, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 26, 2010 | Mar 12, 2010 | Statutory changes | |
| Registry | Mar 18, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1344... | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Other items | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Two appointments: a person and a man | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Three appointments: a man, a woman and a person | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Appointment of a man as Representative | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Three appointments: a person and 2 men | |
| Registry | Jan 4, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 2, 2008 | Dec 11, 2007 | Appointment of a person as Auditor | |
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Homag Finance Gmbh-
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