HOTTINGER BRUEL & KJAER IBERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Hottinger Bruel & Kjaer Iberica S.L. |
HOTTINGER BALDWIN MESSTECHNIK IBERICA S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B83206573 |
| Universal Entity Code | 5021-3297-9522-0332 |
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| Record last updated | Friday, November 17, 2023 6:59:25 AM UTC |
| Official Address | The Teide street 5 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 64 companies registered at this street |
| Postal Code | 28703 |
| Website | http://www.hbm.com |
| Sector | Wholesale of machine tools |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Reelection | |
| Financials | Apr 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a woman as Joint Administrator | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of 9 people: one Representative and one Joint And Several Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Two appointments: 2 women | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Joint Administrator | |
| Financials | Apr 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Change of company purpose | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Merger | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Six appointments: 2 women, 3 men and a person | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Change of company name | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Representative (a man) 3241... | |
| Financials | Apr 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Change of registered office | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Four appointments: 3 women and a man | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Representative | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Sole proprietorship | |
| Financials | Jun 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 23, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Five appointments: a woman and 4 men | |
| Financials | Jun 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 11, 2016 | Mar 4, 2016 | Statement of individual company | |
| Financials | Oct 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Lost character of sole shareholder company | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Change of registered office | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Two appointments: 2 men | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Capital increase | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Other items | |
| Registry | Sep 19, 2014 | Sep 10, 2014 | Merger | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 12, 2014 | | Merger by absorption projects deposits | |
| Registry | Jun 6, 2014 | | Merger by absorption projects deposits 89... | |
| Financials | Apr 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 2, 2012 | | Resignation of one Representative (a man) | |
| Registry | Oct 2, 2012 | | Two appointments: 2 men | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Three appointments: a person and 2 men | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Three appointments: 2 men and a person | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) and one President (a man) 4246... | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Appointment of a man as Representative and President | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | | Filing Of Financial Statement 8754... | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 8, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 26, 2008 | Mar 12, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Jan 22, 2008 | | Reelection | |
| Registry | Jan 8, 2008 | | Filing Of Financial Statement | |
| Registry | May 21, 2007 | May 8, 2007 | Reelection | |
| Registry | May 21, 2007 | May 8, 2007 | Reelection 2740... | |
| Registry | Dec 7, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2006 | Nov 24, 2006 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2006 | | Resignation of 4 people: one Representative (a man) | |
| Registry | May 5, 2004 | Apr 21, 2004 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2004 | | Two appointments: 2 men | |
| Registry | Aug 1, 2003 | | Filing Of Financial Statement | |
