EBERSPACHER SUTRAK SA
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Eberspacher Sutrak S.A.
|
CARRIER SUTRAK IBERICA SA
| Company type |
Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) |
A80654825 |
| Universal Entity Code | 6374-4229-1276-1524 |
|---|
| Record last updated |
Friday, January 31, 2025 7:17:56 AM UTC |
| Official Address |
The Leonardo Da Vinci avenue 8 Getafe 28906
There are 122 companies registered at this street
|
| Locality |
Getafe |
| Region |
Madrid, Community Of Madrid |
| Postal Code |
28906
|
| Phone number |
916617742, Fax: 916617742
|
| Sector |
manufacture, domestic, cool, ventilation |
Visits
Searches
| Document Type |
Publication date |
Registry Date |
Download link |
|
| Financials |
Jan 31, 2025 |
|
Annual Accounts filing (2023 ordinary)
| |
| Registry |
Mar 26, 2024 |
Mar 19, 2024 |
Other items
| |
| Registry |
Jan 29, 2024 |
Jan 22, 2024 |
Resignation of 2 people: one Representative (a man) and one Joint Representative
| |
| Registry |
Jan 29, 2024 |
Jan 22, 2024 |
Appointment of a man as Joint Representative
| |
| Financials |
Dec 14, 2023 |
|
Annual Accounts filing (2022 ordinary)
| |
| Financials |
Nov 21, 2022 |
|
Annual Accounts filing (2021 ordinary)
| |
| Financials |
Mar 11, 2022 |
|
Annual Accounts filing (2020 ordinary)
| |
| Registry |
Jan 21, 2022 |
Jan 17, 2022 |
Reelection
| |
| Registry |
Aug 11, 2021 |
Aug 4, 2021 |
Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
| |
| Registry |
Aug 11, 2021 |
Aug 4, 2021 |
Five appointments: 3 men and 2 women
| |
| Registry |
Dec 17, 2020 |
Dec 10, 2020 |
Other items
| |
| Financials |
Dec 14, 2020 |
|
Annual Accounts filing (2019 ordinary)
| |
| Financials |
Oct 31, 2019 |
|
Annual Accounts filing (2018 ordinary)
| |
| Financials |
Mar 30, 2019 |
|
Annual Accounts filing (2017 ordinary)
| |
| Registry |
Dec 27, 2018 |
Dec 19, 2018 |
Two appointments: 2 men
| |
| Registry |
Nov 19, 2018 |
Nov 12, 2018 |
Resignation of 2 people: one Joint Representative
| |
| Financials |
Sep 16, 2017 |
|
Annual Accounts filing (2016 ordinary)
| |
| Registry |
May 18, 2017 |
May 8, 2017 |
Change of registered office
| |
| Financials |
Sep 29, 2016 |
|
Annual Accounts filing (2015 ordinary)
| |
| Registry |
Apr 21, 2016 |
Apr 13, 2016 |
Resignation of 2 people: one Agent (a man)
| |
| Registry |
Apr 21, 2016 |
Apr 13, 2016 |
Resignation of one Representative (a man)
| |
| Registry |
Apr 21, 2016 |
Apr 13, 2016 |
Five appointments: 5 men
| |
| Registry |
Apr 21, 2016 |
Apr 13, 2016 |
Reelection
| |
| Financials |
Sep 24, 2015 |
|
Annual Accounts filing (2014 ordinary)
| |
| Registry |
Mar 10, 2015 |
Mar 2, 2015 |
Reduction of capital
| |
| Registry |
Mar 10, 2015 |
Mar 2, 2015 |
Statutory changes
| |
| Registry |
Dec 26, 2014 |
Dec 18, 2014 |
Other items
| |
| Financials |
Dec 4, 2014 |
|
Annual Accounts filing (2013 ordinary)
| |
| Registry |
Nov 26, 2014 |
|
Reduction of capital
| |
| Financials |
Mar 3, 2014 |
|
Annual Accounts filing (2010 ordinary)
| |
| Registry |
Feb 3, 2014 |
Jan 24, 2014 |
Resignation of 2 people: one Representative (a man) and one Joint Representative
| |
| Registry |
Feb 3, 2014 |
Jan 24, 2014 |
Appointment of a man as Representative
| |
| Financials |
Jan 27, 2014 |
|
Annual Accounts filing (2012 ordinary)
| |
| Financials |
Jan 27, 2014 |
|
Annual Accounts filing (2011 ordinary)
| |
| Registry |
Nov 6, 2013 |
Oct 28, 2013 |
Change of registered office
| |
| Registry |
Dec 17, 2012 |
Dec 7, 2012 |
Reelection
| |
| Registry |
Dec 17, 2012 |
Dec 7, 2012 |
Resignation of one Agent (a man)
| |
| Registry |
Dec 17, 2012 |
Dec 7, 2012 |
Resignation of one Joint Representative
| |
| Registry |
Dec 17, 2012 |
Dec 7, 2012 |
Appointment of a man as Joint Representative and Agent
| |
| Registry |
Dec 12, 2011 |
Nov 28, 2011 |
Resignation of one Representative
| |
| Registry |
Dec 12, 2011 |
Nov 28, 2011 |
Resignation of one Representative 4919...
| |
| Registry |
Dec 12, 2011 |
Nov 28, 2011 |
Two appointments: a man and a person
| |
| Registry |
Feb 24, 2011 |
Feb 14, 2011 |
Appointment of a person as Auditor
| |
| Registry |
Feb 24, 2011 |
Feb 14, 2011 |
Appointment of a person as Auditor 852...
| |
| Registry |
Feb 23, 2011 |
Feb 11, 2011 |
Statutory changes
| |
| Registry |
Feb 23, 2011 |
Feb 11, 2011 |
Statutory changes 825...
| |
| Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Statement of individual company
| |
| Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Statement of individual company 801...
| |
| Registry |
Feb 21, 2011 |
|
Filing Of Financial Statement
| |
| Registry |
Feb 21, 2011 |
Feb 1, 2011 |
Filing Of Financial Statement 848...
| |
| Registry |
Sep 28, 2010 |
Sep 16, 2010 |
Resignation of 5 people: one Director, one President and one Agent (a man)
| |
| Registry |
Sep 28, 2010 |
Sep 16, 2010 |
Five appointments: 3 men and 2 companies
| |
| Registry |
Sep 28, 2010 |
Sep 16, 2010 |
Change of company name
| |
| Registry |
Jan 7, 2010 |
Dec 22, 2009 |
Resignation of one Representative (a man) and one Joint Representative
| |
| Registry |
Jan 7, 2010 |
Dec 22, 2009 |
Three appointments: 2 men and a person
| |
| Registry |
Dec 30, 2009 |
|
Filing Of Financial Statement
| |
| Registry |
Dec 30, 2009 |
Dec 1, 2009 |
Filing Of Financial Statement 1069...
| |
| Registry |
Dec 16, 2009 |
Dec 3, 2009 |
Reelection
| |
| Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Reelection 5060...
| |
| Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Resignation of 2 people: one Agent (a man)
| |
| Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Resignation of 2 people: one Representative and one Joint Representative
| |
| Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Two appointments: 2 men
| |
| Registry |
Dec 3, 2009 |
Nov 23, 2009 |
Reelection
| |
| Registry |
Mar 20, 2009 |
|
Filing Of Financial Statement
| |
| Registry |
Mar 20, 2009 |
Mar 1, 2009 |
Filing Of Financial Statement 968...
| |
| Registry |
Mar 12, 2009 |
Feb 16, 2010 |
Resignation of a person
| |
| Registry |
Mar 12, 2009 |
Feb 16, 2010 |
Resignation of a person 1274...
| |
| Registry |
Mar 12, 2009 |
Feb 16, 2010 |
Five appointments: a person and 4 men
| |
| Registry |
Mar 12, 2009 |
Feb 16, 2010 |
Change of registered office
| |
| Registry |
Feb 12, 2008 |
|
Filing Of Financial Statement
| |
| Registry |
Jan 30, 2008 |
Jan 17, 2008 |
Reelection
| |
| Registry |
Jan 9, 2008 |
Dec 21, 2007 |
Reelection 945...
| |
| Registry |
Jan 9, 2008 |
Dec 21, 2007 |
Reelection
| |
| Registry |
Jul 31, 2007 |
Jul 19, 2007 |
Resignation of 2 people: one Agent
| |
