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ZF BOGE ELASTMETALL ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts ZF BOGE ELASTMETALL ESPAÑA 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 2022)
  • 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 ZF BOGE ELASTMETALL ESPAÑA 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 Zf Boge Elastmetall España S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58914359
Universal Entity Code2575-0674-0295-8349
Record last updated Monday, August 14, 2023 9:01:17 PM UTC
Official Address Obradors 7 Pol. Ind. Santiga 08130
There are 66 companies registered at this street
Locality Pol. Ind. Santiga
Region Barcelona, Catalonia
Postal Code 08130
Phone number 937183970
Sector spare, part, accessory, automobile, industrial

Charts

Visits

ZF BOGE ELASTMETALL ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 15, 2023 Other items Other items
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 24, 2021 Aug 16, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Mar 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Feb 5, 2018 Jan 26, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 5, 2018 Jan 26, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 8, 2016 May 31, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 26, 2016 May 19, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2016 Apr 5, 2016 Resignation of 4 people: one Representative (a man), one Director, one Technical Secretary Non Member and one President Resignation of 4 people: one Representative (a man), one Director, one Technical Secretary Non Member and one President
Registry Apr 13, 2016 Apr 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2016 Apr 5, 2016 Statutory changes Statutory changes
Financials Mar 27, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 22, 2012 Aug 9, 2012 Other items Other items
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Jun 9, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 20, 2011 Jun 9, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jun 20, 2011 Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 20, 2011 Jun 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2011 May 19, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 May 19, 2011 Resignation of one Director 2329... Resignation of one Director 2329...
Registry Jun 1, 2011 May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 May 2, 2011 Appointment of a person as Director 2039... Appointment of a person as Director 2039...
Registry May 12, 2011 May 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Nov 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 13, 2008 Resignation of one Representative Resignation of one Representative
Registry Mar 14, 2008 Feb 27, 2008 Resignation of one Director Resignation of one Director
Registry Nov 15, 2007 Oct 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 29, 2007 Other items Other items
Registry Dec 5, 2006 Nov 15, 2006 Appointment of a person as President Appointment of a person as President
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 21, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 11, 2005 Mar 18, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2004 Capital increase Capital increase
Registry Nov 3, 2003 Oct 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 13, 2003 Apr 16, 2003 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 13, 2003 Apr 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2003 Apr 16, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2002 Mar 20, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 7, 2002 Feb 13, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2002 Jan 31, 2002 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2001 Jan 30, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2000 Dec 23, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 13, 1999 Nov 17, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Aug 24, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Jun 11, 1999 May 22, 1999 Four appointments: 4 men Four appointments: 4 men
Registry May 10, 1999 Apr 20, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 10, 1999 Apr 20, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 22, 1999 Mar 29, 1999 Other items Other items
Registry Aug 17, 1998 Jul 28, 1998 Change of registered office Change of registered office
Registry Jun 30, 1998 Resignation of one Manager Resignation of one Manager
Registry Jun 30, 1998 Reduction of capital Reduction of capital
Registry Apr 13, 1998 Mar 12, 1998 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Mar 26, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1998 Jan 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 1998 Jan 12, 1998 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.

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