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ZUMMO INNOVACIONES MECANICAS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A96112024
Universal Entity Code8845-8292-2830-7085
Record last updated Monday, July 24, 2023 8:59:18 PM UTC
Official Address Moncada
Postal Code 46113
Sector manufacture, machinery, food, beverage, snuff

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jun 29, 2023 Merger Merger
Registry Jun 2, 2023 May 26, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a woman) Resignation of 6 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a woman)
Registry Oct 27, 2022 Oct 20, 2022 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jun 14, 2022 Jun 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 14, 2022 Jun 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of 11 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Aug 18, 2020 Aug 11, 2020 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Aug 18, 2020 Aug 11, 2020 Other items Other items
Registry Aug 18, 2020 Aug 11, 2020 Statement of individual company Statement of individual company
Registry Aug 18, 2020 Aug 11, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 18, 2020 Aug 11, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Registry Feb 1, 2019 Jan 25, 2019 Reelection Reelection
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2016 Sep 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2016 Jun 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2016 May 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 7, 2015 Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry May 14, 2015 May 7, 2015 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry May 14, 2015 May 7, 2015 Statutory changes Statutory changes
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Filing Of Financial Statement 3289... Filing Of Financial Statement 3289...
Registry Sep 27, 2010 Sep 16, 2010 Resignation of 10 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Sep 27, 2010 Sep 16, 2010 Ten appointments: 3 men and 7 women Ten appointments: 3 men and 7 women
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 30, 2010 Statutory changes Statutory changes
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3461... Filing Of Financial Statement 3461...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 25, 2007 Resignation of 10 people: one Director (a man) and one President Resignation of 10 people: one Director (a man) and one President
Registry May 29, 2007 May 15, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2007 Feb 27, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2006 Feb 28, 2006 Change of company name Change of company name
Registry Oct 4, 2005 Sep 21, 2005 Change of registered office Change of registered office
Registry Mar 2, 2004 Feb 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 28, 2003 Resignation of 10 people: one Director (a man), one President and one Secretary (a man) Resignation of 10 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Filing Of Financial Statement 337... Filing Of Financial Statement 337...
Registry May 17, 2000 Capital increase Capital increase
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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