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ALTRAD RODISOLA SA

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Reports

Extended Company Report with Annual Accounts ALTRAD RODISOLA 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 2014)
  • 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 ALTRAD RODISOLA 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 Altrad Rodisola S.A.

Financials

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

THYSSENKRUPP XERVON SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08477341
Universal Entity Code5024-0432-9692-7920
Record last updated Tuesday, February 21, 2023 7:20:19 AM UTC
Official Address The Montserrat street 118 Bellvei 43719
There are 34 companies registered at this street
Postal Code 43719
Phone number 942503206
Website http://www.thyssenkruppxervon.com
Sector erection, roof, cover, covering, enclose

Charts

Visits

ALTRAD RODISOLA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

ALTRAD RODISOLA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2022 Oct 6, 2022 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 17, 2022 Oct 6, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2016 Aug 26, 2016 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 2, 2016 Aug 26, 2016 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Feb 22, 2016 Feb 10, 2016 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 22, 2016 Feb 10, 2016 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 15, 2015 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jan 22, 2015 Jan 15, 2015 Appointment of a man as Vice President, Joint And Several Ceo and Director Appointment of a man as Vice President, Joint And Several Ceo and Director
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 22, 2015 Jan 15, 2015 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Dec 5, 2014 Nov 28, 2014 Merger Merger
Registry Nov 7, 2014 Oct 30, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 7, 2014 Oct 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2014 Jul 18, 2014 Sole proprietorship Sole proprietorship
Registry Jul 29, 2014 Jul 18, 2014 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jul 29, 2014 Jul 18, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2013 Sep 6, 2013 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman)
Registry Sep 19, 2013 Sep 6, 2013 Appointment of a man as Vice President, Director and Ceo Appointment of a man as Vice President, Director and Ceo
Registry Jun 7, 2013 Mar 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 2, 2013 Mar 21, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Apr 2, 2013 Mar 21, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 2, 2013 Mar 21, 2013 Other items Other items
Registry Aug 8, 2012 Jul 25, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 8, 2012 Jul 25, 2012 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2011 Oct 27, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 14, 2011 Oct 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Oct 27, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 28, 2011 Feb 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2011 Feb 17, 2011 Other items Other items
Registry Feb 28, 2011 Feb 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2011 Feb 17, 2011 Other items Other items
Registry Jan 24, 2011 Jan 10, 2011 Statement of individual company Statement of individual company
Registry Jan 24, 2011 Jan 10, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 24, 2011 Jan 10, 2011 Change of company name Change of company name
Registry Jan 24, 2011 Jan 10, 2011 Seventeen appointments: 15 men and 2 women Seventeen appointments: 15 men and 2 women
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 18, 2010 Nov 8, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 18, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Nov 11, 2010 Oct 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 Nov 11, 2010 Oct 26, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 3, 2010 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 15, 2010 Sep 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2010 Apr 22, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 10, 2010 Apr 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2010 Apr 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2010 Apr 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2010 Apr 8, 2010 Statutory changes Statutory changes
Registry Apr 21, 2010 Apr 8, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 5, 2010 Feb 22, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 5, 2010 Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2195... Filing Of Financial Statement 2195...
Registry Jul 21, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 8, 2009 Apr 28, 2009 Reelection Reelection
Registry Sep 24, 2008 Sep 10, 2008 Reelection 4461... Reelection 4461...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2008 Jan 7, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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