Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Adria Distribution Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65240152 |
| Universal Entity Code | 2254-0799-6403-4889 |
| Record last updated | Friday, August 16, 2024 5:52:40 AM UTC |
| Official Address | The Marques neighborhood 3 Massanes 17452 There are 18 companies registered at this street |
| Locality | Massanes |
| Region | Gerona, Catalonia |
| Postal Code | 17452 |
| Sector | SALES OF CARS AND LIGHT MOTOR VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2024 | Aug 9, 2024 | Reelection | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Statutory changes | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Other items | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Reelection | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Reelection 1441... | |
| Registry | Feb 8, 2022 | Feb 2, 2022 | Appointment of a person as Joint Representative | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Reelection | |
| Registry | Mar 3, 2021 | Feb 23, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 3, 2021 | Feb 23, 2021 | Resignation of one Representative | |
| Registry | Mar 3, 2021 | Feb 23, 2021 | Appointment of a person as Non-Board Secretary | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Reelection | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Reelection | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a person as Representative | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Reelection | |
| Financials | Nov 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Statutory changes | |
| Registry | Jun 1, 2018 | May 23, 2018 | Appointment of a woman as Director and President | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Resignation of one Director and one President | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Reelection | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2013 | Dec 2, 2013 | Change of registered office | |
| Registry | Jun 19, 2012 | Jun 7, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2012 | Mar 19, 2012 | Change of registered office | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement 8976... | | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | May 27, 2010 | May 17, 2010 | Change of registered office | |
| Registry | Mar 1, 2010 | Feb 16, 2010 | Three appointments: a man, a woman and a person | |
| Registry | Feb 8, 2010 | Jan 28, 2010 | | |
| Registry | Feb 8, 2010 | Jan 28, 2010 | Three appointments: 2 companies and a man | |
| Registry | Feb 8, 2010 | Jan 28, 2010 | Other items | |
