Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cooper Tire & Rubber Company Espana S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84499615 |
| Universal Entity Code | 5004-7361-4879-8833 |
| Record last updated | Monday, December 5, 2022 7:09:35 AM UTC |
| Official Address | Real De Las Merinas 3 Madrid 28052 There are 17 companies registered at this street |
| Postal Code | 28052 |
| Sector | auxiliary, financial, insurance, intermediation, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Sole Administrator | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Dissolution | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Extinction | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Global transfer of assets and liabilities | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of one Auditor | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Reelection | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Reelection 5395... | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Reelection | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Reelection | |
| Registry | May 24, 2018 | May 17, 2018 | Appointment of a person as Representative | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Reelection | |
| Financials | May 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 4, 2017 | Apr 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Apr 28, 2017 | Apr 21, 2017 | Reelection | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Reelection | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Reelection | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Other items | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Feb 13, 2013 | Feb 6, 2013 | Appointment of a person as Auditor | |
| Registry | May 30, 2012 | May 18, 2012 | Reelection | |
| Registry | Mar 10, 2011 | Feb 25, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2011 | Feb 25, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Mar 10, 2011 | Feb 25, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 28, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement 6544... | | |
| Registry | Sep 17, 2008 | Sep 4, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Nov 28, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2006 | Mar 29, 2006 | Statutory changes | |
| Registry | Feb 14, 2006 | Capital increase | | |
| Registry | Jan 9, 2006 | Dec 23, 2005 | Appointment of a woman as Representative | |
| Registry | Jan 9, 2006 | Dec 23, 2005 | Appointment of a man as Representative | |
| Registry | Jan 9, 2006 | Dec 23, 2005 | Appointment of a man as Representative 109... | |
| Registry | Dec 26, 2005 | Dec 13, 2005 | Two appointments: a person and a man | |
| Registry | Dec 7, 2005 | Nov 22, 2005 | |
