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ATHENA MOTOR IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B65077406
Universal Entity Code5009-3046-2851-6609
Record last updated Thursday, February 8, 2024 6:44:39 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector accessory, analog, clothe, electrical, electronic

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Jan 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Mar 1, 2022 Statutory changes Statutory changes
Registry Jan 20, 2022 Jan 11, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 20, 2022 Jan 11, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 20, 2022 Jan 11, 2022 Change of company purpose Change of company purpose
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 23, 2021 Jul 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 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 Nov 6, 2017 Oct 26, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 6, 2017 Oct 26, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2016 Jan 21, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Jan 29, 2016 Jan 21, 2016 Modification of powers of attorney 385... Modification of powers of attorney 385...
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 22, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Director and Joint And Several Representative Appointment of a man as Director and Joint And Several Representative
Registry Jun 2, 2014 May 23, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2013 Apr 19, 2013 Change of registered office Change of registered office
Registry Aug 28, 2012 Aug 14, 2012 Statutory changes Statutory changes
Registry Mar 27, 2012 Mar 13, 2012 Statutory changes 1405... Statutory changes 1405...
Registry Jan 23, 2012 Feb 16, 2010 Errata Errata
Registry Jun 1, 2011 May 23, 2011 Change of registered office Change of registered office
Registry Jun 1, 2011 May 23, 2011 Change of registered office 2334... Change of registered office 2334...
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Representative (a woman) 1597... Resignation of one Representative (a woman) 1597...
Registry Apr 11, 2011 Mar 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 15, 2010 Capital increase Capital increase
Registry Mar 1, 2010 Feb 16, 2010 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 1, 2010 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2010 Feb 16, 2010 Other items Other items
Registry Mar 1, 2010 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2010 Dec 29, 2009 Capital increase Capital increase
Registry Jun 30, 2009 Feb 13, 2010
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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