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SCHENCK PROCESS IBERICA SA

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Reports

Extended Company Report with Annual Accounts SCHENCK PROCESS IBERICA S.A. 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)
  • 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 SCHENCK PROCESS IBERICA S.A. 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 Schenck Process Iberica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47011259
Universal Entity Code3710-7611-2413-9516
Record last updated Monday, June 26, 2023 6:14:46 AM UTC
Official Address The San Severo street 30 Madrid 28042
There are 49 companies registered at this street
Postal Code 28042
Phone number 916799990
Sector equipment, machinery, metallurgy, process

Charts

Visits

SCHENCK PROCESS IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Sole proprietorship Sole proprietorship
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Sole proprietorship Sole proprietorship
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 20, 2020 Oct 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2020 Oct 13, 2020 Other items Other items
Registry Aug 5, 2020 Jul 29, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2020 Jul 29, 2020 Statutory changes Statutory changes
Registry Aug 5, 2020 Jul 29, 2020 Other items Other items
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 16, 2020 Mar 9, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Sole proprietorship Sole proprietorship
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one Ceo (a man)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 14, 2019 Jan 4, 2019 Reelection Reelection
Registry Jan 14, 2019 Jan 4, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2015 May 19, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 2, 2015 Jan 23, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 2, 2015 Jan 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2015 Jan 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2014 Jan 28, 2014 Reelection Reelection
Registry Oct 28, 2013 Oct 21, 2013 Reelection 4605... Reelection 4605...
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 25, 2013 Mar 14, 2013 Reelection Reelection
Registry Mar 20, 2013 Mar 11, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 7, 2011 Jun 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2011 Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2011 Jun 27, 2011 Reelection Reelection
Registry Jul 7, 2011 Jun 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2011 Jun 17, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 17, 2011 Reelection 2750... Reelection 2750...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Filing Of Financial Statement 942... Filing Of Financial Statement 942...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Aug 4, 2008 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2007 Jan 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 14, 2006 Other items Other items
Registry May 26, 2006 May 12, 2006 Change of company name Change of company name
Registry Apr 7, 2006 Mar 27, 2006 Sole proprietorship Sole proprietorship
Registry Jan 26, 2006 Jan 16, 2006 Reelection Reelection
Registry Dec 26, 2005 Dec 13, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2005 Jan 14, 2005 Reelection Reelection
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2004 Jul 30, 2004 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 29, 2004 Jun 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2004 Jan 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2003 Nov 12, 2003 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Feb 24, 2003 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2003 Dec 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2002 Nov 22, 2002 Reelection Reelection
Registry Nov 26, 2002 Nov 14, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2001 Oct 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2001 Oct 26, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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