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TEREX EQUIPMENT AND MACHINERY ESPANA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B82710799
Universal Entity Code7597-8603-9304-4067
Record last updated Thursday, September 21, 2023 9:01:26 PM UTC
Official Address The Gaia street 31 Montcada i Reixac 08110
There are 59 companies registered at this street
Postal Code 08110
Sector Wholesale of machinery for mining, construction and civil engineering

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 22, 2022 Mar 7, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 22, 2022 Mar 7, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Mar 22, 2022 Mar 10, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2022 Mar 10, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 14, 2022 Dec 16, 2021 Errata Errata
Registry Dec 24, 2021 Dec 16, 2021 Resignation of 9 people: one Joint And Several Administrator (a man), one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Administrator (a man), one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2021 Dec 16, 2021 Eight appointments: 2 companies, 5 men and a woman Eight appointments: 2 companies, 5 men and a woman
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 3, 2020 Other items Other items
Registry Oct 21, 2020 Oct 13, 2020 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Jan 29, 2020 Jan 21, 2020 Resignation of one Joint And Several Administrator and one Joint & Joint And Several Representative Resignation of one Joint And Several Administrator and one Joint & Joint And Several Representative
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a man as Joint & Joint And Several Representative and Joint And Several Administrator Appointment of a man as Joint & Joint And Several Representative and Joint And Several Administrator
Registry Jan 15, 2020 Jan 7, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Dec 5, 2019 Nov 27, 2019 Change of registered office Change of registered office
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 31, 2019 Oct 24, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 15, 2018 Jan 4, 1918 Change of registered office Change of registered office
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2017 Aug 1, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Jul 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 17, 2017 May 8, 2017 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 17, 2017 May 8, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 17, 2017 May 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2017 Mar 7, 2017 Reelection Reelection
Registry Mar 2, 2017 Feb 23, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 12, 2016 Mar 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2016 Mar 21, 2016 Reelection Reelection
Registry Mar 4, 2016 Feb 25, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 28, 2015 Sep 18, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 28, 2015 Sep 18, 2015 Ten appointments: 7 men, 2 companies and a woman Ten appointments: 7 men, 2 companies and a woman
Registry Jul 24, 2014 Jul 16, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 24, 2014 Jul 16, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 23, 2014 Jul 15, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Reelection Reelection
Registry Nov 12, 2013 Nov 5, 2013 Capital increase Capital increase
Registry Jul 5, 2013 Jun 27, 2013 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative
Registry May 24, 2013 May 16, 2013 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 24, 2013 May 16, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Apr 4, 2013 Mar 25, 2013 Reelection Reelection
Registry Apr 3, 2013 Mar 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2013 Feb 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2013 Feb 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2011 Oct 4, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 17, 2011 Oct 4, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 17, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 17, 2011 Oct 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2010 Dec 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2010 Jun 29, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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