Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Auto Sweden S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46155347 |
| Universal Entity Code | 2040-5992-4119-3277 |
| Record last updated | Tuesday, December 19, 2023 7:17:36 AM UTC |
| Official Address | Avinguda Avinguda Dels Esports S/n 46600 Alzira , Alzira (Diseminado) There are 18 companies registered at this street |
| Postal Code | 46600 |
| Sector | repair, automobile, dealer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 12, 2023 | Lost character of sole shareholder company | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a man as Representative | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Two appointments: 2 men | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Three appointments: 3 men | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Representative 816... | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Statement of individual company | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Other items | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Two appointments: 2 men | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Statutory changes | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Aug 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Ceo | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Statutory changes | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Appointment of a man as Director and President | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Sep 11, 2013 | Sep 3, 2013 | Appointment cancellations ex officio | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Feb 7, 2012 | Jan 27, 2012 | Two appointments: 2 men | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6811... | | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Two appointments: 2 men | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Reelection | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Appointment of a man as Representative | |
| Registry | Aug 10, 2011 | Reelection | | |
| Registry | Aug 10, 2011 | Appointment of a man as Representative | | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8407... | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Reelection | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3027... | | |
| Registry | Feb 20, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 20, 2009 | Filing Of Financial Statement 732... | | |
| Registry | Oct 8, 2008 | Sep 26, 2008 | Reelection | |
| Registry | Feb 28, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Secretary (a man) | |
| Registry | Mar 27, 2007 | Mar 14, 2007 | Two appointments: 2 men | |
