Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Yokogawa Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79836730 |
| Universal Entity Code | 7676-9490-3091-6996 |
| Record last updated | Monday, March 18, 2024 7:03:37 AM UTC |
| Official Address | Coslada |
| Postal Code | 28821 |
| Sector | advance, garden, instrumentation, measure, remote |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 6 people: one Joint Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Reduction of capital | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Two appointments: a person and a woman | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Other items | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Four appointments: a man and 3 women | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Other items | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Other items | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Change of registered office | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 6, 2021 | Apr 28, 2021 | Statutory changes | |
| Registry | May 6, 2021 | Apr 28, 2021 | Other items | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Joint Representative | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of 4 people: one Joint Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Three appointments: 2 men and a person | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Joint Administrator | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2017 | May 19, 2017 | Reelection | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Appointment of a man as Joint Administrator | |
| Financials | Dec 17, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2016 | Sep 8, 2016 | Three appointments: 2 men and a woman | |
| Registry | Jun 7, 2016 | May 31, 2016 | Statutory changes | |
| Registry | Jun 7, 2016 | May 31, 2016 | Change of registered office | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Resignation of 5 people: 2 women and 3 men | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Two appointments: 2 men | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Other items | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Five appointments: 4 men and a woman | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Statement of individual company | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Appointment of a man as Representative | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Secretary (a man) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Three appointments: a woman and 2 men | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jun 16, 2014 | Oct 7, 2009 | Errata | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Appointment of a man as Director and President | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Reelection | |
| Financials | Mar 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a man as Representative | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a woman as President and Director | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | |
