Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Knorr-Bremse España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28125078 |
| Universal Entity Code | 7674-6846-4769-1487 |
| Record last updated | Monday, April 22, 2024 6:03:54 AM UTC |
| Official Address | Getafe |
| Postal Code | 28906 |
| Sector | manufacture, electric, railway |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Reelection | |
| Financials | Feb 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Reelection 5293... | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of one Secretary (a man) | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a man as Representative | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a man as Representative 3115... | |
| Financials | Jan 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Reelection 2533... | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Reelection | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Representative | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Five appointments: 5 men | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Reelection | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection 5227... | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Appointment of a man as Representative | |
| Financials | Jan 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Reelection | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Reelection 4388... | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Statutory changes | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Oct 14, 2015 | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Reelection | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Appointment of a man as Representative | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Reelection | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Three appointments: 3 men | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Capital increase | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Appointment of a man as Representative | |
| Registry | Oct 11, 2011 | Sep 29, 2011 | Resignation of one Representative (a man) | |
| Registry | May 6, 2011 | Apr 25, 2011 | Appointment of a man as Representative | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Sole proprietorship | |
| Registry | Mar 2, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Apr 27, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2009 | Filing Of Financial Statement 919... | | |
| Registry | Jun 16, 2008 | Jun 3, 2008 | Change of registered office | |
| Registry | Dec 20, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 30, 2007 | Appointment of a woman as Representative | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Resignation of one Representative (a man) | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Two appointments: 2 men | |
Knorr-Bremse Ag
