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KONGSBERG ACTUATION SYSTEMS SL

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Reports

Extended Company Report with Annual Accounts KONGSBERG ACTUATION SYSTEMS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders KONGSBERG ACTUATION SYSTEMS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Kongsberg Actuation Systems S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B50645126
Universal Entity Code0140-2624-2576-6763
Record last updated Monday, December 2, 2024 7:23:41 AM UTC
Official Address Tastueña Épila 50290
There are 3 companies registered at this street
Locality Épila
Region Zaragoza, Aragon
Postal Code 50290

Charts

Visits

KONGSBERG ACTUATION SYSTEMS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2024 Nov 25, 2024 Reelection Reelection
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2024 Dec 21, 2023 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 2, 2024 Dec 21, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 2, 2024 Dec 21, 2023 Reelection Reelection
Registry Nov 16, 2023 Nov 10, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 16, 2023 Nov 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2023 Dec 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2022 Dec 12, 2022 Reelection Reelection
Registry Nov 25, 2022 Nov 21, 2022 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 25, 2022 Nov 21, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Nov 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2021 Dec 1, 2021 Reelection Reelection
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jul 16, 2021 Jul 9, 2021 Statutory changes Statutory changes
Registry Jan 29, 2021 Jan 21, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Registry Jun 30, 2020 Jun 23, 2020 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry Dec 26, 2019 Dec 18, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 26, 2019 Dec 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2019 Dec 18, 2019 Other items Other items
Financials Dec 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 23, 2019 May 15, 2019 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Apr 26, 2019 Apr 17, 2019 Reelection Reelection
Registry Apr 26, 2019 Apr 17, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2019 Apr 17, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Apr 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 6, 2018 Reelection Reelection
Financials Feb 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 14, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 21, 2017 Nov 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2017 Mar 29, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 7, 2017 Mar 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 7, 2017 Mar 29, 2017 Reelection Reelection
Registry Apr 7, 2017 Mar 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2015 Dec 3, 2015 Reelection Reelection
Registry Mar 10, 2014 Feb 26, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 10, 2014 Feb 26, 2014 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 13, 2011 Sep 30, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 13, 2011 Sep 30, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a man as Joint & Joint And Several Representative 4065... Appointment of a man as Joint & Joint And Several Representative 4065...
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 7, 2011 Feb 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2011 Feb 23, 2011 Two appointments: 2 men 1041... Two appointments: 2 men 1041...
Registry Feb 18, 2011 Feb 8, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2011 Feb 8, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 18, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement 642... Filing Of Financial Statement 642...
Registry Jan 5, 2011 Dec 24, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 5, 2011 Dec 24, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2010 May 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 May 18, 2010 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)

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