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THYSSENKRUPP SYSTEM ENGINEERING SA

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Reports

Extended Company Report with Annual Accounts THYSSENKRUPP SYSTEM ENGINEERING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 THYSSENKRUPP SYSTEM ENGINEERING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Thyssenkrupp System Engineering S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59043646
Universal Entity Code0973-0117-8097-8558
Record last updated Thursday, December 14, 2023 6:46:25 AM UTC
Official Address Wagner 4 Rubi 08191
There are 23 companies registered at this street
Postal Code 08191

Charts

Visits

THYSSENKRUPP SYSTEM ENGINEERING SA (Spain) Page visits 2024

Searches

THYSSENKRUPP SYSTEM ENGINEERING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2023 Oct 3, 2023 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a person as Auditor 4566... Appointment of a person as Auditor 4566...
Registry May 25, 2021 May 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 May 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2020 Nov 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2020 Nov 5, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2020 Nov 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2020 Jun 18, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 4, 2020 Jan 28, 2020 Other items Other items
Registry Dec 27, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2019 Aug 19, 2019 Change of registered office Change of registered office
Registry Aug 26, 2019 Aug 19, 2019 Statutory changes Statutory changes
Registry Aug 26, 2019 Aug 19, 2019 Other items Other items
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 8, 2019 Jul 1, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 8, 2019 Jul 1, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Director Resignation of one Director
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2019 May 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2017 Dec 5, 2017 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 15, 2017 Dec 5, 2017 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2017 Mar 27, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 4, 2017 Mar 27, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Mar 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a person as President Appointment of a person as President
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2015 Jul 22, 2015 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jul 30, 2015 Jul 22, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 12, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 9, 2014 Dec 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2014 Aug 25, 2014 Three appointments: 3 companies Three appointments: 3 companies
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 23, 2014 Jun 13, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials May 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 May 2, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 13, 2013 Mar 6, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 13, 2013 Mar 6, 2013 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 27, 2013 Feb 18, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 27, 2013 Feb 18, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2012 Jul 26, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 14, 2012 Jul 26, 2012 Appointment cancellations ex officio 3409... Appointment cancellations ex officio 3409...
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 4 people: one Director, one President and one Ceo Resignation of 4 people: one Director, one President and one Ceo
Registry Dec 10, 2010 Nov 26, 2010 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 8, 2010 Dec 23, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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