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EXIDE TRANSPORTATION HOLDING EUROPE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83118216
Universal Entity Code3857-5276-5550-2567
Record last updated Monday, October 9, 2023 5:48:12 AM UTC
Official Address The Madrid road 41 800 Azuqueca De Henares 19200
There are 6 companies registered at this street
Postal Code 19200
Sector Administration of financial markets

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EXIDE TRANSPORTATION HOLDING EUROPE S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2023 Jul 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) 3286... Resignation of one Joint & Joint And Several Representative (a man) 3286...
Registry Jul 20, 2023 Jul 10, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 20, 2023 Jul 11, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 20, 2023 Jun 12, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2023 Jun 12, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 18, 2023 May 8, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry May 18, 2023 May 8, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 9, 2023 Dec 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Dec 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2022 Apr 18, 2022 Reelection Reelection
Registry Nov 29, 2021 Nov 17, 2021 Reduction of capital Reduction of capital
Registry Jun 15, 2021 May 27, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 15, 2021 May 27, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2021 May 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Nov 3, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 7, 2020 Jul 14, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Aug 7, 2020 Jul 14, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 7, 2020 Jul 14, 2020 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Aug 7, 2020 Jul 14, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 5, 2018 Oct 26, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a man as Joint & Joint And Several Representative 3336... Appointment of a man as Joint & Joint And Several Representative 3336...
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2018 Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2018 Jan 23, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Dec 29, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 30, 2017 Jun 19, 2017 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 30, 2017 Jun 19, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2017 May 9, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 18, 2017 Apr 5, 2017 Capital increase Capital increase
Financials Feb 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2016 Nov 28, 2016 Other items Other items
Registry Sep 16, 2016 Sep 6, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 3, 2016 May 19, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Reduction of capital Reduction of capital
Registry Sep 25, 2015 Sep 4, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 24, 2015 Jul 13, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 24, 2015 Jul 13, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jan 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 3, 2014 Sep 19, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 3, 2014 Sep 19, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2014 Sep 19, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2014 Feb 3, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2014 Feb 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2013 Jun 6, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 14, 2013 Jun 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 16, 2012 Apr 25, 2012 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry May 16, 2012 Apr 25, 2012 Reelection Reelection
Registry Feb 22, 2012 Feb 6, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 22, 2012 Feb 6, 2012 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women

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