Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dometic Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82837071 |
| Universal Entity Code | 6477-1108-4967-5554 |
| Record last updated | Tuesday, October 29, 2024 10:14:47 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Appointment of a man as Director | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Appointment of a woman as President and Director | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Three appointments: a woman and 2 men | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as President and Director | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Reelection | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Reelection | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Reelection 1248... | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | May 28, 2018 | Resignation of one Joint Representative | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Appointment of a man as President and Director | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Reelection | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Reelection 764... | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Resignation of 12 people: one Representative (a woman) | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Three appointments: a man and 2 women | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Other items | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Reelection | |
| Financials | Jan 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Three appointments: 2 men and a person | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Director and Secretary | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Reelection | |
| Registry | Jan 3, 2014 | Dec 19, 2013 | Reelection 210... | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Reelection | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Three appointments: 3 men | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Two appointments: 2 men | |
| Registry | Mar 2, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2011 | Feb 1, 2011 | Filing Of Financial Statement 911... | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Feb 11, 2010 | Jan 29, 2010 | Reelection 595... | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 866... | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Two appointments: 2 men | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Reelection | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Merger | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2008 | Filing Of Financial Statement 1602... | | |
| Registry | May 30, 2008 | May 19, 2008 | Two appointments: a man and a person | |
| Registry | Apr 10, 2008 | Mar 28, 2008 | Statutory changes | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Capital increase | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 27, 2007 | Appointment of a man as President | |
| Registry | Aug 8, 2007 | Jul 27, 2007 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 25, 2007 | Jul 12, 2007 | Reelection | |
