Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Zf Sachs Espana S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48020580 |
| Universal Entity Code | 2434-9246-6259-9889 |
| Record last updated | Thursday, June 13, 2024 6:47:59 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | accessory, electrical, engine, manufacture, motor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 5, 2024 | Two appointments: 2 men | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Reelection | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Statutory changes | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Other items | |
| Registry | Dec 27, 2023 | Dec 14, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 4, 2022 | Apr 25, 2022 | Reelection | |
| Registry | Sep 27, 2021 | Sep 15, 2021 | Resignation of one Managing Director | |
| Registry | Sep 27, 2021 | Sep 15, 2021 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 27, 2021 | Sep 15, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Aug 4, 2021 | Jul 23, 2021 | Reelection | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 19, 2021 | Reelection | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection 3232... | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 21, 2018 | Feb 12, 2018 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 21, 2018 | Feb 12, 2018 | Two appointments: 2 men | |
| Financials | May 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Mar 31, 2017 | Reelection | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Reelection 5009... | |
| Financials | Apr 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Reelection | |
| Financials | Apr 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 19, 2013 | Appointment of a person as Auditor | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Reelection | |
| Registry | Nov 29, 2012 | Two appointments: 2 men | | |
| Registry | May 23, 2012 | May 4, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2012 | May 4, 2012 | Appointment of a man as Director and President | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Reelection | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Two appointments: 2 men | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Managing Director | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Appointment of a man as Managing Director | |
| Registry | May 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1775... | | |
| Registry | Nov 26, 2008 | Nov 13, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2008 | Jun 11, 2008 | Reelection | |
| Registry | May 26, 2008 | Apr 29, 2008 | Reelection 2602... | |
| Registry | May 16, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 25, 2007 | Two appointments: 2 men | |
| Registry | Aug 22, 2007 | Aug 6, 2007 | Reelection | |
| Registry | Aug 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Statement of individual company | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Resignation of one Director | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Reelection | |
