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SULZER PUMPS WASTEWATER SPAIN SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ABS TECNOLOGIAS DEL AGUA, SA
CARDO FLOW SOLUTIONS SPAIN SA.

Details

Trade name Abs Bombas
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28388023
Universal Entity Code2505-5372-3106-6527
Record last updated Thursday, January 4, 2024 6:50:20 AM UTC
Official Address Madera 14 y 16 Pgno Ind Santa Rivas-Vaciamadrid 28521
There are 18 companies registered at this street
Postal Code 28521
Phone number 916702851, Fax: 916665868
Website www.abspumps.com
Sector wholesale, machinery, industry, trade, navigation

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 27, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 4, 2024 Dec 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2024 Dec 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 10, 2023 May 3, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2023 May 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 21, 2022 Nov 14, 2022 Merger Merger
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 5, 2022 Reelection Reelection
Registry May 18, 2022 May 10, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 18, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Reelection Reelection
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2020 May 29, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Jun 5, 2020 May 29, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2020 May 29, 2020 Reelection Reelection
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jul 2, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 27, 2018 Jun 19, 2018 Reelection Reelection
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 25, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 4, 2017 Apr 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2017 Mar 8, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 15, 2017 Mar 8, 2017 Other items Other items
Registry Mar 15, 2017 Mar 8, 2017 Merger Merger
Registry Jan 10, 2017 Dec 30, 2016 Reelection Reelection
Registry Oct 6, 2016 Sep 28, 2016 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Oct 6, 2016 Sep 28, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2016 Sep 28, 2016 Statutory changes Statutory changes
Registry Oct 6, 2016 Sep 28, 2016 Change of registered office Change of registered office
Registry Oct 6, 2016 Sep 28, 2016 Change of company purpose Change of company purpose
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 24, 2013 Jun 17, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 24, 2013 Jun 17, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 19, 2013 Apr 11, 2013 Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2013 Apr 11, 2013 Eleven appointments: a woman, 7 men and 3 companies Eleven appointments: a woman, 7 men and 3 companies
Registry Apr 19, 2013 Apr 11, 2013 Other items Other items
Registry Jan 28, 2013 Jan 16, 2013 Reelection Reelection
Registry Mar 8, 2012 Feb 27, 2012 Change of company name Change of company name
Registry Feb 27, 2012 Feb 15, 2012 Sole proprietorship Sole proprietorship
Registry Jan 31, 2012 Jan 19, 2012 Other items Other items
Registry Jan 19, 2012 Jan 9, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 19, 2012 Jan 9, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 19, 2011 Sep 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2011 Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2011 Aug 8, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 22, 2011 Four appointments: 4 men 3463... Four appointments: 4 men 3463...
Registry Dec 10, 2010 Nov 29, 2010 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 10, 2010 Nov 29, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2010 Nov 8, 2010 Reelection Reelection
Registry Nov 18, 2010 Nov 5, 2010 Change of company name Change of company name

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