FEILO SYLVANIA SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Feilo Sylvania Spain S.A. |
HAVELLS SYLVANIA SPAIN, S.A
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28075083 |
| Universal Entity Code | 5163-2742-9660-9151 |
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| Record last updated | Wednesday, October 18, 2023 5:54:42 AM UTC |
| Official Address | The Julian Camarillo street 42 Madrid 28037 There are 633 companies registered at this street |
| Postal Code | 28037 |
| Phone number | 932322711, Fax: 932318200 |
| Website | www.iluminacionbysylvania.es/sylvania.php |
| Sector | TRADE TO THE WHOLESALE APPLIANCES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Oct 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Reelection | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a man as Representative | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Reelection | |
| Registry | Sep 14, 2022 | Jan 2, 2020 | Errata | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a man as Director | |
| Financials | Dec 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Appointment of a man as Director | |
| Financials | Jun 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Appointment of a man as Joint Representative | |
| Registry | Feb 19, 2019 | Feb 3, 2017 | Resignation of one Deputy Secretary | |
| Registry | Feb 19, 2019 | Feb 3, 2017 | Errata | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Change of company purpose | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Change of registered office | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Reelection | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Four appointments: 4 men | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 20, 2016 | May 11, 2016 | Change of company name | |
| Registry | May 9, 2016 | Apr 28, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 9, 2016 | Apr 28, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Resignation of one Agent (a man) | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Appointment of a man as Agent | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Appointment of a man as Secretary and Director | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Representative | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Four appointments: 4 men | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Resignation of one Joing Representative | |
| Financials | Sep 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Statement of individual company | |
| Registry | Jun 9, 2014 | May 30, 2014 | Three appointments: a man and 2 women | |
| Registry | May 5, 2014 | Apr 24, 2014 | Resignation of one Joint Representative | |
| Registry | May 5, 2014 | Apr 24, 2014 | Appointment of a man as Joint Representative | |
| Financials | Oct 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Two appointments: 2 men | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Appointment of a woman as Joing Representative | |
| Registry | May 30, 2013 | May 21, 2013 | Resignation of one Director (a man) | |
| Registry | May 30, 2013 | May 21, 2013 | Appointment of a man as Director | |
| Registry | May 30, 2013 | May 21, 2013 | Statutory changes | |
| Registry | May 30, 2013 | May 21, 2013 | Website of the company | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a man as Representative | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Appointment of a man as Director and Secretary | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
