PANDROL IBERICA SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Pandrol Iberica S.A. |
SUMINISTROS PARA FERROCARRILES Y TRANVIAS SA
RAILTECH SUFETRA SA
| Trade name | Railtech |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A08008567 |
| Universal Entity Code | 6388-7678-7198-3026 |
|---|
| Record last updated | Friday, December 13, 2024 6:53:33 AM UTC |
| Official Address | The Asteasu road 22 Zizurkil |
| Locality | Zizurkil |
| Region | Guipuzcoa, Basque Country |
| Phone number | 938330764, Fax: 932612090 |
| Website | www.sufetra.es |
| Sector | wholesale, machinery, industry, trade, navigation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 13, 2024 | Dec 3, 2024 | Other items | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative | |
| Registry | Nov 29, 2024 | Nov 12, 2024 | Reelection | |
| Financials | Nov 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Other items | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 21, 2024 | Mar 13, 2024 | Two appointments: a woman and a person | |
| Registry | Feb 23, 2024 | Feb 15, 2024 | Change of registered office | |
| Financials | Feb 20, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 12, 2024 | Dec 29, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2023 | Jul 11, 2023 | Appointment of a person as Auditor 3279... | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Appointment of a person as Director | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Three appointments: 2 men and a person | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Three appointments: 2 men and a person | |
| Financials | Jan 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2021 | Feb 23, 2021 | Three appointments: 2 men and a person | |
| Financials | Feb 8, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Appointment of a person as Auditor | |
| Financials | Jan 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 22, 2019 | Apr 10, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Change of company name | |
| Financials | Jan 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 23, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Two appointments: 2 men | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Two appointments: 2 men | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Resignation of 4 people: one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Six appointments: 4 men, a woman and a person | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jun 2, 2014 | May 26, 2014 | Four appointments: 4 men | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of 2 people: one Representative (a man) 191... | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Capital increase | |
| Registry | Feb 19, 2013 | Feb 12, 2013 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Feb 19, 2013 | Feb 12, 2013 | Four appointments: 3 men and a person | |
| Registry | Oct 16, 2012 | | Appointment of a person as Auditor | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Statutory changes | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Other items | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Three appointments: 2 men and a person | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9529... | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Resignation of 4 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Three appointments: a person and 2 men | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Resignation of one 2 Managing Director and one Representative (a man) | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Two appointments: 2 men | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Two appointments: 2 men 1365... | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Two appointments: 2 men | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Resignation of 4 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Two appointments: 2 men | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Resignation of one 2 Managing Director and one Representative (a man) | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Two appointments: 2 men | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Two appointments: 2 men | |
