Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Schmitz Cargobull Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A58889445 |
| Universal Entity Code | 9145-0507-3658-1373 |
| Record last updated | Wednesday, December 18, 2024 7:38:22 AM UTC |
| Official Address | The Sector estate 8 Figueruelas 50639 There are 2 companies registered at this street |
| Locality | Figueruelas |
| Region | Zaragoza, Aragon |
| Postal Code | 50639 |
| Phone number | 976611250 |
| Sector | construction, import, vehicle, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Appointment of a person as Ceo | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Reelection | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Reelection 105... | |
| Registry | Oct 2, 2023 | Sep 22, 2023 | Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 13, 2023 | Sep 7, 2023 | Appointment of a man as President and Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Reelection | |
| Registry | Jan 31, 2023 | Jan 25, 2023 | Other items | |
| Registry | Jan 31, 2023 | Jan 25, 2023 | Change of registered office | |
| Registry | Jan 31, 2023 | Jan 25, 2023 | Change of company purpose | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Reelection | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Reelection | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Reelection 2802... | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Reelection | |
| Registry | May 29, 2019 | May 22, 2019 | Reelection 2293... | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Appointment of a man as President and Director | |
| Registry | Jun 15, 2018 | Jun 11, 2018 | Reelection | |
| Financials | Apr 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Reelection | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Reelection | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Reelection 2914... | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Reelection | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a man as President and Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Jul 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 9, 2013 | Apr 30, 2013 | Reelection | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Reelection 1467... | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection 2455... | |
| Registry | May 5, 2011 | Apr 20, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 5, 2011 | Apr 20, 2011 | Appointment of a man as Director and President | |
| Registry | May 5, 2011 | Apr 20, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 10, 2011 | Filing Of Financial Statement | | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1858... | |
| Registry | May 17, 2010 | Filing Of Financial Statement | | |
| Registry | May 12, 2010 | Apr 30, 2010 | Reelection | |
| Registry | May 12, 2010 | Apr 30, 2010 | Reelection 1912... | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1029... | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement 1029... | | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Reelection | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Reelection 5227... | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Resignation of one Director and one President | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Appointment of a man as President and Director | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Reelection | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Other items | |
| Registry | Jun 11, 2007 | May 5, 2004 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement 8131... | | |
| Registry | Dec 12, 2005 | Nov 24, 2005 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2005 | Nov 24, 2005 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 19, 2004 | Resignation of one Director and one Ceo | | |
| Registry | Mar 29, 2004 | Mar 15, 2004 | Appointment of a person as Auditor | |
