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Dato Capital Spain

KNORR-BREMSE IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BOST IBERICA S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B20718490
Universal Entity Code1531-3596-2048-0942
Record last updated Monday, March 25, 2024 7:09:22 AM UTC
Official Address The Letxumborro avenue 60 20303 Irun Irun
There are 154 companies registered at this street
Postal Code 20303

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 25, 2024 Mar 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Mar 15, 2022 Mar 8, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint And Several Representative
Registry Mar 15, 2022 Mar 8, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 13, 2020 Nov 5, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Reelection 674... Reelection 674...
Financials Jan 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2019 Apr 22, 2019 Reelection Reelection
Registry Feb 26, 2019 Feb 19, 2019 Statutory changes Statutory changes
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 16, 2017 Reelection Reelection
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 21, 2016 Reelection Reelection
Registry Jun 24, 2016 Jun 15, 2016 Change of registered office Change of registered office
Registry May 13, 2016 May 5, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 18, 2016 Feb 10, 2016 Change of company name Change of company name
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 26, 2015 Reelection Reelection
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 2, 2015 Jun 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2015 Jun 19, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 25, 2015 Jun 17, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 25, 2015 Jun 17, 2015 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jun 17, 2015 Jun 10, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 17, 2015 Jun 10, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 17, 2015 Jun 10, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2015 Feb 16, 2015 Reelection Reelection
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 17, 2013 Reelection Reelection
Registry Sep 20, 2013 Sep 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2013 Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Sep 10, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 20, 2013 Sep 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 7, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Change of registered office Change of registered office
Registry Oct 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2012 Jun 19, 2009 Reelection Reelection
Registry Apr 10, 2012 Mar 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2011 Aug 31, 2011 Statement of individual company Statement of individual company
Registry Sep 13, 2011 Aug 31, 2011 Statement of individual company 3693... Statement of individual company 3693...
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Sep 27, 2010 Reelection Reelection
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 673... Filing Of Financial Statement 673...
Registry Dec 3, 2009 Nov 23, 2009 Reelection Reelection
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person

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