Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Smc España S.A. |
| Trade name | S.M.C. España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A01019751 |
| Universal Entity Code | 8854-3070-1257-6698 |
| Record last updated | Wednesday, January 22, 2025 6:31:38 AM UTC |
| Official Address | Zuazobidea 14 Vitoria-Gasteiz 01015 There are 16 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01015 |
| Phone number | 945290666, Fax: 945184124 |
| Website | www.smces.es |
| Sector | manufacture, wholesale, pneumatic, system, component |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Auditor | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Other items | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of 3 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Three appointments: 2 men and a person | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Statutory changes | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Ceo | |
| Registry | May 23, 2022 | May 2, 2022 | Appointment of a man as Representative | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Two appointments: 2 men | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Reelection | |
| Registry | Jun 17, 2021 | May 26, 2021 | Reelection 2931... | |
| Registry | Sep 30, 2020 | Sep 11, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Sep 17, 2020 | Reelection 3289... | |
| Registry | Dec 31, 2019 | Dec 18, 2019 | Statement of individual company | |
| Registry | Dec 20, 2019 | Dec 5, 2019 | Appointment of a man as Ceo | |
| Registry | Sep 12, 2019 | Aug 19, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 12, 2019 | Aug 19, 2019 | Three appointments: 2 companies and a man | |
| Registry | Apr 23, 2019 | Apr 1, 2019 | Reelection | |
| Registry | Apr 23, 2019 | Apr 1, 2019 | Reelection 1768... | |
| Registry | Apr 23, 2019 | Apr 1, 2019 | Other items | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Appointment of a man as Representative | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 22, 2017 | Aug 29, 2017 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2017 | Aug 7, 2017 | Reelection | |
| Registry | Sep 13, 2017 | Aug 7, 2017 | Reelection 3679... | |
| Registry | Sep 13, 2017 | Aug 7, 2017 | Resignation of one Secretary (a man) | |
| Registry | Sep 13, 2017 | Aug 7, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 6, 2017 | Mar 27, 2017 | Appointment of a man as Representative | |
| Registry | Mar 16, 2017 | Mar 1, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2016 | Sep 23, 2016 | Reelection | |
| Registry | Aug 29, 2016 | Aug 8, 2016 | Reelection 3558... | |
| Registry | May 31, 2016 | May 16, 2016 | Appointment of a man as Representative | |
| Financials | Apr 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2016 | Feb 29, 2016 | Other items | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Appointment of a man as Representative | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Appointment of a man as Representative 5194... | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Resignation of 5 people: one Representative (a man) | |
| Registry | Sep 24, 2015 | Sep 11, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Reelection 3720... | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Appointment of a person as Auditor | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 3, 2014 | Reelection | |
| Registry | Sep 17, 2014 | Aug 21, 2014 | Reelection 3691... | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2013 | Aug 12, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 3, 2013 | Aug 12, 2013 | Three appointments: 2 companies and a man | |
| Registry | Sep 3, 2013 | Aug 12, 2013 | Appointment of a man as Ceo | |
| Registry | Dec 19, 2012 | Dec 3, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 19, 2012 | Dec 3, 2012 | Appointment of a man as Representative | |
| Registry | Sep 24, 2012 | Aug 14, 2012 | Appointment of a man as Ceo | |
| Registry | Sep 24, 2012 | Aug 14, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 24, 2012 | Aug 14, 2012 | Three appointments: 2 companies and a man | |
| Registry | Apr 12, 2012 | Mar 14, 2012 | Appointment of a person as Auditor | |
