Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dura Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28388049 |
| Universal Entity Code | 4969-7153-2849-0407 |
| Record last updated | Thursday, April 18, 2024 6:05:14 AM UTC |
| Official Address | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | manufacture, inorganic, salt, organic, compound |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 11, 2024 | Two appointments: 2 men | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Four appointments: 3 men and a person | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Five appointments: a person and 4 men | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Appointment of a man as Representative | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Reelection | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection 4524... | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Reelection | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection 4304... | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection 170... | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Reelection | |
| Financials | Dec 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Resignation of one Joint And Several Ceo | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Reelection | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Joint And Several Ceo | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a person as Joint And Several Ceo | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Secretary (a man) | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Reelection | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 8, 2015 | Apr 29, 2015 | Three appointments: 3 men | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Four appointments: 4 men | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Seven appointments: 4 men and 3 companies | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Seven appointments: 3 men, 2 women and 2 companies | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Four appointments: 4 companies | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Change of company name | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Statement of individual company | |
| Registry | Nov 12, 2012 | Reelection | | |
| Registry | Nov 8, 2012 | Reelection 4597... | | |
| Registry | Sep 5, 2012 | Aug 21, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 5, 2012 | Aug 21, 2012 | Five appointments: a woman and 4 men | |
| Registry | May 29, 2012 | May 18, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 29, 2012 | May 18, 2012 | Four appointments: 3 men and a woman | |
| Registry | Oct 24, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 24, 2011 | Oct 10, 2011 | Reelection 4208... | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Appointment of a person as Joint And Several Ceo and Director | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Statutory changes | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Other items | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2010 | Filing Of Financial Statement 1154... | | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Reelection | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8407... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection 4258... | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Sep 24, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Sep 24, 2008 | Reelection 4640... | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection 5249... | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Three appointments: 3 men | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Reelection | |
| Registry | Sep 19, 2005 | Sep 5, 2005 | Reelection 3983... | |
