Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rotork Controls Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A48128094 |
| Universal Entity Code | 4762-7122-1361-5560 |
| Record last updated | Thursday, July 4, 2024 6:16:49 AM UTC |
| Official Address | The Larrondo Beheko Bidea street 2 Loiu 48180 There are 50 companies registered at this street |
| Locality | Loiu |
| Region | Vizcaya, Basque Country |
| Postal Code | 48180 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a man as Representative | |
| Registry | Jun 25, 2024 | Jun 14, 2024 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 9, 2023 | Feb 23, 2023 | Reelection | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 21, 2022 | Jul 11, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2022 | Jul 11, 2022 | Four appointments: 4 men | |
| Registry | Jul 21, 2022 | Jul 11, 2022 | Other items | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 31, 2022 | Jan 19, 2022 | Reelection | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Merger | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jan 29, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 18, 2021 | Reelection 439... | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Reelection 2415... | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 3, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2019 | Mar 25, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 25, 2019 | Mar 14, 2019 | Reelection | |
| Registry | Mar 25, 2019 | Mar 14, 2019 | Reelection 1333... | |
| Registry | Mar 25, 2019 | Mar 14, 2019 | Reelection | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Reelection | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Three appointments: 3 men | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Mar 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2017 | Dec 1, 2017 | Appointment of a man as Representative | |
| Registry | Dec 11, 2017 | Nov 27, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 11, 2017 | Nov 27, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Dec 11, 2017 | Nov 27, 2017 | Other items | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Other items | |
| Registry | Oct 5, 2016 | Sep 20, 2016 | Eight appointments: 2 women and 6 men | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Mar 16, 2016 | Mar 4, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 16, 2016 | Mar 4, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Seven appointments: 5 men and 2 women | |
| Financials | Feb 2, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2014 | Apr 8, 2014 | Change of registered office | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Other items | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Reelection | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Reelection 1488... | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Appointment of a man as Joint Administrator | |
| Registry | May 9, 2013 | Apr 26, 2013 | Appointment of a man as Representative | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Reelection | |
| Financials | Apr 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 18, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 25, 2012 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Filing Of Financial Statement 6245... | | |
| Registry | Jun 24, 2011 | Jun 8, 2011 | Appointment of a man as Representative | |
| Registry | Jun 24, 2011 | Appointment of a man as Representative 2696... | | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Three appointments: a woman, a person and a man | |
| Registry | Apr 11, 2011 | Mar 29, 2011 | Three appointments: a man, a woman and a person | |
