Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Komatsu España S.L. |
| Trade name | Kesa |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A28128858 |
| Universal Entity Code | 8312-8760-1682-0378 |
| Record last updated | Wednesday, January 8, 2025 6:57:56 AM UTC |
| Official Address | The Comarcal road 300 300 29 100 Alcala De Henares 28... There are 30 companies registered at this street |
| Locality | Alcala De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28... |
| Phone number | 918012038, Fax: 918836164 |
| Website | www.kesa.es |
| Sector | representative, wholesale, machinery, public, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Dec 30, 2024 | Reelection | |
| Registry | Jan 7, 2025 | Dec 27, 2024 | Resignation of 2 people: one Director and one President | |
| Registry | Jan 7, 2025 | Dec 27, 2024 | Two appointments: 2 companies | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Reelection 4106... | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Reelection | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Reelection 4397... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a person as Director | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Director and one President | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a person as President and Director | |
| Registry | May 24, 2021 | May 17, 2021 | Reelection | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a man as Representative | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a person as Representative | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Reelection | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statutory changes | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Reelection | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2018 | Jun 25, 1990 | Errata | |
| Registry | Nov 14, 2018 | Apr 29, 1991 | Errata 4524... | |
| Registry | Nov 14, 2018 | Apr 14, 1994 | Resignation of one Representative | |
| Registry | Nov 14, 2018 | Apr 14, 1994 | Errata | |
| Registry | Nov 14, 2018 | Oct 28, 1998 | Resignation of one Director | |
| Registry | Nov 14, 2018 | Oct 28, 1998 | Errata | |
| Registry | Nov 14, 2018 | Mar 13, 2001 | Errata 4524... | |
| Registry | Nov 14, 2018 | Apr 3, 2002 | Errata | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Director and one President | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a person as Director and President | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Resignation of one Director (a woman) | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Appointment of a person as Director | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Two appointments: a man and a person | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Reelection | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Statutory changes | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Reelection | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Reelection 3904... | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Joing Representative | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Representative | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Two appointments: a man and a person | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Two appointments: a man and a woman | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Other items | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a person as President | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Reduction of capital | |
Komatsu Limited
