THYSSENKRUPP POLYSIUS IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Thyssenkrupp Polysius Iberica S.A. |
POLYSIUS SA
THYSSENKRUPP INDUSTRIAL SOLUTIONS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28110575 |
| Universal Entity Code | 8958-6839-8914-1988 |
|---|
| Record last updated | Wednesday, July 24, 2024 6:10:46 AM UTC |
| Official Address | The Manuel Gomez-Moreno plaza S/n 28020 Madrid Madrid There are 192 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Appointment of a man as President and Director | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Agent (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Three appointments: 2 men and a person | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Statutory changes | |
| Registry | Jun 1, 2023 | May 25, 2023 | Change of company name | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection 2278... | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Statement of individual company | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection 309... | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection 5186... | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Three appointments: a woman and 2 men | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Reelection | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Three appointments: 3 men | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Appointment of a man as President | |
| Registry | Apr 11, 2018 | Apr 2, 2018 | Reelection | |
| Financials | Apr 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Appointment of a man as President | |
| Registry | Jun 6, 2017 | May 24, 2017 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 6, 2017 | May 24, 2017 | Nine appointments: 2 women and 7 men | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Resignation of one Director (a woman) | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Resignation of one Representative (a woman) | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Three appointments: a man and 2 women | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Statutory changes | |
| Financials | Jul 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Reelection | |
| Registry | Apr 28, 2016 | Apr 14, 2016 | Resignation of one Secretary (a man) | |
| Registry | Apr 28, 2016 | Apr 14, 2016 | Two appointments: a man and a person | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Change of company name | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Resignation of 13 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Nine appointments: 6 men and 3 women | |
| Registry | May 25, 2015 | May 13, 2015 | Reelection | |
| Financials | May 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 4, 2014 | Jun 24, 2014 | Reelection | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Reelection | |
| Registry | Mar 26, 2014 | Mar 19, 2014 | Resignation of 4 people: one Director, one President and one Ceo (a man) | |
| Registry | Mar 26, 2014 | Mar 19, 2014 | Three appointments: a woman and 2 men | |
| Financials | Mar 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 10, 2012 | Jun 28, 2012 | Reelection | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 9, 2011 | | Filing Of Financial Statement 1693... | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection 2449... | |
| Registry | Jul 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 9, 2010 | May 27, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 9, 2010 | May 27, 2010 | Eight appointments: a woman, a person and 6 men | |
| Registry | Jun 9, 2010 | May 27, 2010 | Reelection | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 17, 2009 | Jun 4, 2009 | Reelection | |
| Registry | Jun 17, 2009 | | Filing Of Financial Statement | |
-
-
-
-
-
-
-
-
Thyssenkrupp Ag
