Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rofin Baasel Espana S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B59882282 |
| Universal Entity Code | 5952-5803-6161-5950 |
| Record last updated | Monday, August 26, 2024 6:12:12 AM UTC |
| Information source | Trade Register Pamplona Parque Tomás Caballero, 2 |
| Sector | manufacture, optical, instrument, photographic, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 19, 2024 | Sole proprietorship | |
| Registry | Jul 8, 2024 | Jun 27, 2024 | Sole proprietorship 3051... | |
| Registry | Jun 6, 2024 | May 27, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 3, 2023 | Apr 19, 2023 | Resignation of one Auditor | |
| Registry | May 3, 2023 | Apr 19, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Two appointments: 2 men | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Statutory changes | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Statutory changes 1256... | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Three appointments: 3 men | |
| Registry | Dec 29, 2022 | Dec 20, 2022 | Resignation of 11 people: one Representative (a man) | |
| Registry | Dec 29, 2022 | Dec 20, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jun 6, 2022 | May 26, 2022 | Reelection | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Reelection 1165... | |
| Registry | Jun 30, 2021 | Jun 17, 2021 | Reelection | |
| Registry | Jun 30, 2021 | Jun 17, 2021 | Reelection 3175... | |
| Registry | Jun 30, 2021 | Jun 17, 2021 | Reelection | |
| Registry | May 22, 2017 | May 10, 2017 | Statutory changes | |
| Registry | May 22, 2017 | May 10, 2017 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a man) | |
| Registry | May 22, 2017 | May 10, 2017 | Four appointments: 4 men | |
| Registry | May 22, 2017 | May 10, 2017 | Other items | |
| Registry | May 22, 2017 | May 10, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 22, 2017 | May 10, 2017 | Statutory changes | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Fourteen appointments: 7 men, a person and 6 women | |
| Financials | Nov 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Resignation of one Director and one President | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Two appointments: a woman and a man | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Resignation of one Representative (a man) | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 13, 2015 | Jan 27, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 24, 2012 | Feb 10, 2012 | Appointment of a man as Representative | |
