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KRONOSPAN HOLDINGS SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

BUSINESSVITA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B98410343
Universal Entity Code9105-7334-7485-1448
Record last updated Wednesday, December 13, 2023 6:43:55 AM UTC
Official Address Burgos
Region Castile And León, Spain
Postal Code 09007

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KRONOSPAN HOLDINGS SPAIN SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Dec 4, 2023 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 13, 2023 Dec 4, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 20, 2023 Apr 14, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 20, 2023 Apr 14, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 16, 2023 Mar 10, 2023 Resignation of one Director Resignation of one Director
Registry Mar 16, 2023 Mar 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2023 Feb 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Feb 22, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2021 Sep 2, 2021 Reelection Reelection
Registry Sep 30, 2019 Sep 24, 2019 Other items Other items
Registry Sep 30, 2019 Sep 24, 2019 Article 378.5 Article 378.5
Registry Sep 30, 2019 Sep 24, 2019 Other items Other items
Registry Apr 2, 2019 Mar 27, 2019 Other items 1468... Other items 1468...
Registry Jan 3, 2019 Dec 20, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 3, 2019 Dec 20, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 3, 2019 Dec 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2018 Oct 24, 2018 Reelection Reelection
Registry Oct 9, 2018 Oct 3, 2018 Other items Other items
Registry Oct 9, 2018 Oct 3, 2018 Article 378.5 Article 378.5
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 3, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 13, 2018 Mar 7, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 13, 2018 Mar 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2017 Dec 19, 2017 Change of company purpose Change of company purpose
Registry Oct 17, 2017 Oct 10, 2017 Other items Other items
Registry Oct 17, 2017 Oct 10, 2017 Article 378.5 Article 378.5
Registry Jan 3, 2017 Dec 28, 2016 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2016 Nov 29, 2016 Capital increase Capital increase
Registry Oct 13, 2016 Oct 5, 2016 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Sep 27, 2016 Sep 21, 2016 Capital increase Capital increase
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 3, 2015 Capital increase Capital increase
Financials Nov 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 28, 2015 Sep 22, 2015 Capital increase Capital increase
Registry Sep 28, 2015 Sep 22, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 31, 2015 Mar 24, 2015 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 31, 2015 Mar 24, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 3, 2015 Feb 24, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 8, 2015 Dec 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2015 Dec 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Oct 14, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2014 Oct 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2014 Jun 5, 2014 Capital increase Capital increase
Financials May 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 15, 2014 Capital increase Capital increase
Registry Apr 24, 2014 Apr 15, 2014 Capital increase 1778... Capital increase 1778...
Registry Mar 25, 2014 Mar 18, 2014 Sole proprietorship Sole proprietorship
Registry Mar 25, 2014 Mar 18, 2014 Capital increase Capital increase
Registry Mar 12, 2014 Mar 6, 2014 Errata Errata
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 9, 2013 Oct 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2013 Oct 3, 2013 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry Oct 9, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Dec 20, 2012 Dec 13, 2012 Statutory changes 5287... Statutory changes 5287...
Registry Dec 20, 2012 Dec 13, 2012 Change of company name Change of company name
Registry Dec 20, 2012 Dec 13, 2012 Change of registered office Change of registered office
Registry Nov 14, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 27, 2012 Jul 17, 2012 Change of company purpose Change of company purpose
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2012 Jul 17, 2012 Change of registered office Change of registered office

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