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PICVISA MACHINE VISION SYSTEMS SL

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Reports

Extended Company Report with Annual Accounts PICVISA MACHINE VISION 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 2022)
  • published register entry of company incorporation
  • 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 PICVISA MACHINE VISION 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 Picvisa Machine Vision Systems S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B62986815
Universal Entity Code2651-0562-0891-8860
Record last updated Thursday, August 8, 2024 5:48:03 AM UTC
Official Address The Cr De Manresa road 50 Calaf 08280
There are 9 companies registered at this street
Locality Calaf
Region Barcelona, Catalonia
Postal Code 08280
Sector Manufacture of industrial process control

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PICVISA MACHINE VISION SYSTEMS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2024 Jul 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2024 Jul 31, 2024 Other items Other items
Registry Aug 8, 2024 Jul 31, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 22, 2024 Jul 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 17, 2024 Apr 8, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 17, 2024 Apr 8, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2024 Feb 9, 2024 Other items Other items
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 16, 2024 Feb 9, 2024 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 16, 2024 Feb 9, 2024 Statutory changes Statutory changes
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 3, 2023 Statutory changes Statutory changes
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 19, 2022 Dec 9, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 16, 2022 Nov 7, 2022 Appointment of a man as Joint And Several Representative 4977... Appointment of a man as Joint And Several Representative 4977...
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 1, 2022 Other items Other items
Financials Mar 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2021 Dec 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2020 Mar 13, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 21, 2019 Mar 12, 2019 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a woman)
Registry Mar 21, 2019 Mar 12, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 21, 2019 Mar 12, 2019 Statutory changes Statutory changes
Registry Aug 29, 2018 Aug 14, 2018 Reduction of capital Reduction of capital
Registry Aug 29, 2018 Aug 14, 2018 Capital increase Capital increase
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Capital increase Capital increase
Financials Mar 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 5, 1918 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 22, 2017 Sep 15, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 13, 2017 Jun 30, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 27, 2017 Jun 20, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 1, 2017 May 24, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 1, 2017 May 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 10, 2017 May 2, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 10, 2017 May 2, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 11, 2016 May 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2016 May 2, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 11, 2016 May 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2016 Dec 30, 2015 Change of registered office Change of registered office
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 16, 2015 Nov 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2015 Nov 6, 2015 Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Nov 16, 2015 Nov 6, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 16, 2015 Nov 6, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 10, 2014 Apr 2, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 10, 2014 Apr 2, 2014 Reduction of capital Reduction of capital
Registry Apr 10, 2014 Apr 2, 2014 Capital increase Capital increase
Registry Apr 10, 2014 Apr 2, 2014 Capital increase 1594... Capital increase 1594...
Registry Apr 10, 2014 Apr 2, 2014 Statutory changes Statutory changes
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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