Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Sallen Tech S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B99051385 |
| Universal Entity Code | 6450-5330-0397-8766 |
| Record last updated | Wednesday, April 17, 2024 6:11:42 AM UTC |
| Official Address | The Lerida street 68 Binéfar 22500 There are 54 companies registered at this street |
| Locality | Binéfar |
| Region | Huesca, Aragon |
| Postal Code | 22500 |
| Phone number | 902360602 |
| Website | www.euroscan.es |
| Sector | Manufacture of other electrical equipment and materials |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 10, 2024 | Other items | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reelection | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Statutory changes | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a woman as Representative | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 24, 2023 | Apr 18, 2023 | Reelection | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 5, 2022 | Apr 28, 2022 | Reelection | |
| Financials | Apr 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Sole proprietorship | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 21, 2021 | May 14, 2021 | Appointment of a man as Representative | |
| Financials | Apr 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Two appointments: 2 men | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Other items | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a man as Representative | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Oct 16, 2018 | Errata | |
| Registry | Oct 26, 2018 | Oct 16, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2018 | Oct 16, 2018 | Appointment of a man as Sole Administrator | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Reelection | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Resignation of one Director and one President | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Appointment of a man as President and Director | |
| Registry | Apr 4, 2018 | Mar 27, 2018 | Resignation of a person | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Reelection | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Jan 4, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Resignation of a person | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 23, 2016 | Oct 7, 2015 | Resignation of 2 people: one Vice President (a man), one President (a woman) and one Ceo (a woman) | |
| Registry | Jan 19, 2016 | Jan 13, 2016 | Reelection | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Statement of individual company | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Resignation of 5 people: one Director (a woman) and one Secretary | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Other items | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Change of company purpose | |
| Registry | Sep 3, 2015 | Aug 28, 2015 | Resignation of 3 people: one Director and one Non-Board Secretary | |
| Registry | Sep 3, 2015 | Aug 28, 2015 | Two appointments: a man and a person | |
| Registry | Sep 3, 2015 | Aug 28, 2015 | Other items | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Registry | Apr 15, 2014 | Apr 2, 2014 | Appointment of a woman as Ceo | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Resignation of one Auditor | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Capital increase | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Other items | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Two appointments: a person and a man | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Reelection | |
