DRAXTON EUROPE & ASIA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Draxton Europe & Asia S.L. |
SALTERMO XXI SL
ISLO AUTOMOTIVE SOCIEDAD LIMITADA
AUTOMOTIVE COMPONENTS EUROPE SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66605593 |
| Universal Entity Code | 0059-7556-5189-9098 |
|---|
| Record last updated | Thursday, September 19, 2024 6:50:29 AM UTC |
| Official Address | The Sant Pere round 17 Barcelona 08010 There are 639 companies registered at this street |
| Locality | Barcelona |
| Region | Vizcaya, Basque Country |
| Postal Code | 08010 |
| Sector | purchase, rental |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 11, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 19, 2024 | Sep 11, 2024 | Appointment of a man as Representative | |
| Registry | Sep 19, 2024 | Sep 11, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Four appointments: 3 men and a woman | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Six appointments: 3 women and 3 men | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Five appointments: 2 men and 3 women | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Appointment of a man as Representative | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Appointment of a man as Representative 1681... | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Two appointments: 2 men | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Appointment of a man as Representative | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Apr 9, 2024 | Mar 27, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2024 | Mar 20, 2024 | Three appointments: 3 men | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 20 people: one Representative (a man) | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Six appointments: 2 women and 4 men | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Capital increase | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Merger | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Lost character of sole shareholder company | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Capital increase | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment of a man as Secretary and Director | |
| Registry | Nov 8, 2023 | Oct 30, 2023 | Resignation of one Representative (a woman) | |
| Financials | Oct 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Change of company name | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Change of company purpose | |
| Registry | May 31, 2023 | May 22, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Three appointments: a woman and 2 men | |
| Financials | Aug 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Resignation of one Representative (a man) | |
| Financials | Oct 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Sole proprietorship | |
| Registry | Feb 17, 2021 | Feb 9, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Reelection 438... | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Resignation of 10 people: one Representative (a man) | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Three appointments: 2 men and a woman | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Five appointments: 2 men, 2 women and a person | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Two appointments: a person and a woman | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Change of registered office | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 19, 2020 | Aug 4, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 14, 2020 | Jul 2, 2020 | Two appointments: 2 women | |
| Registry | Jul 14, 2020 | Jul 2, 2020 | Resignation of one Deputy Chief No | |
| Registry | Jul 9, 2020 | Jun 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2020 | Jun 23, 2020 | Two appointments: 2 women | |
| Registry | Jul 6, 2020 | Jun 23, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Two appointments: a man and a woman | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Two appointments: a woman and a man | |
| Registry | May 19, 2020 | May 4, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 19, 2020 | May 4, 2020 | Seven appointments: 2 women and 5 men | |
| Registry | Apr 1, 2020 | Mar 24, 2020 | Two appointments: 2 men | |
