Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zermatt S.A. |
| Trade name | Zermatt |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28409712 |
| Universal Entity Code | 5059-5335-9178-7753 |
| Record last updated | Thursday, August 22, 2024 6:03:43 AM UTC |
| Official Address | The Berruguete street 2 28946 Fuenlabrada Fuenlabrada There are 7 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Phone number | 914921368, Fax: 914922960 |
| Website | www.mad.servicom.es |
| Sector | manufacture, sack, bag, polyethylene |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a man as Representative | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reelection | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reelection | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 4, 2020 | May 27, 2020 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Reelection | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Reelection 2490... | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 9, 2017 | Reelection | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Capital increase | |
| Registry | Feb 6, 2015 | Jan 26, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Reelection | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Reelection | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Two appointments: 2 men | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Three appointments: 3 men | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | Jun 17, 2011 | Statutory changes | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Reelection | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Two appointments: 2 men | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Statutory changes | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 18, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Resignation of one Agent (a man) | |
| Registry | Dec 21, 2009 | Dec 9, 2009 | Appointment of a woman as Agent | |
| Registry | Nov 30, 2009 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 26, 2001 | Jul 12, 2001 | Capital increase | |
| Registry | Jul 24, 2001 | Jul 12, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2000 | Oct 19, 2000 | Appointment of a person as Auditor 3825... | |
| Registry | Sep 22, 1999 | Sep 10, 1999 | Appointment of a person as Auditor | |
| Registry | Jan 29, 1998 | Jan 16, 1998 | Merger | |
| Registry | Mar 7, 1997 | Feb 24, 1997 | Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Mar 7, 1997 | Feb 24, 1997 | Two appointments: 2 men | |
| Registry | Mar 7, 1997 | Feb 24, 1997 | Statutory changes | |
| Registry | Mar 6, 1997 | Feb 21, 1997 | Resignation of one Vocal Tip | |
| Registry | Feb 28, 1997 | Feb 19, 1997 | Appointment of a person as Auditor | |
| Registry | May 12, 1993 | Apr 24, 1993 | Company adaptation | |
| Registry | May 12, 1993 | Apr 24, 1993 | Five appointments: a person and 4 men | |
| Registry | May 12, 1993 | Apr 24, 1993 | Other items | |
| Registry | Feb 10, 1992 | Jan 24, 1992 | Four appointments: 4 men | |
