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SULZER PUMPS SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58864737
Universal Entity Code3544-2150-4329-0267
Record last updated Wednesday, January 3, 2024 7:03:50 AM UTC
Official Address The Algete road 0004 5 28110 Algete Algete
There are 19 companies registered at this street
Postal Code 28110
Sector distributor, industry, machinery, paper, pump

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Statutory changes Statutory changes
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Financials Feb 24, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 24, 2023 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 24, 2023 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 25, 2023 Jan 18, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2020 Oct 8, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Financials Nov 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 30, 2019 Oct 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2019 Oct 17, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Reelection Reelection
Financials Jun 20, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2016 Feb 1, 2016 Statutory changes Statutory changes
Registry Feb 4, 2016 Jan 27, 2016 Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2016 Jan 27, 2016 Twenty Seven appointments: 17 men and 10 women Twenty Seven appointments: 17 men and 10 women
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 13, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials May 13, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2015 Apr 27, 2015 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry May 6, 2015 Apr 27, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 28, 2015 Apr 20, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 3, 2014 Jun 26, 2014 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 Jul 3, 2014 Jun 26, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 26, 2014 May 19, 2014 Reelection Reelection
Financials May 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 24, 2013 Apr 17, 2013 Sole proprietorship Sole proprietorship
Registry Apr 24, 2013 Apr 17, 2013 Capital increase Capital increase
Registry Apr 24, 2013 Apr 17, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2012 Reelection Reelection
Registry Sep 10, 2012 Aug 29, 2012 Other items Other items
Registry Sep 10, 2012 Aug 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 10, 2012 Aug 29, 2012 Twenty Six appointments: a person, 17 men and 8 women Twenty Six appointments: a person, 17 men and 8 women
Registry Sep 5, 2012 Aug 23, 2012 Reelection Reelection
Registry Aug 6, 2012 Jun 19, 2009 Reelection 2970... Reelection 2970...
Registry Apr 30, 2012 Apr 17, 2012 Capital increase Capital increase
Registry Mar 2, 2012 Feb 21, 2012 Capital increase 1037... Capital increase 1037...
Registry Mar 1, 2012 Feb 20, 2012 Reelection Reelection
Registry Oct 20, 2011 Reelection 4171... Reelection 4171...
Registry Oct 20, 2011 Oct 7, 2011 Reelection Reelection
Registry Sep 6, 2010 Aug 26, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 6, 2010 Aug 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2010 Aug 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2010 Aug 26, 2010 Reelection Reelection
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7334... Filing Of Financial Statement 7334...
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1673... Filing Of Financial Statement 1673...
Registry Jun 5, 2008 May 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2008 May 21, 2008 Reelection Reelection
Registry May 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2008 May 8, 2008 Reelection Reelection
Registry Apr 16, 2008 Apr 4, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 May 4, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 6, 2006 Mar 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)

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