Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Gs Yuasa Battery Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A83920082 |
| Universal Entity Code | 3702-3363-4057-2211 |
| Record last updated | Wednesday, July 3, 2024 6:02:17 AM UTC |
| Official Address | The Alcañiz street 23 Madrid 28042 There are 35 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 902360113 |
| Sector | accumulator, battery, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2024 | Jun 26, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a man as Joint Ceo | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection 351... | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Reelection | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Other items | |
| Registry | May 30, 2019 | May 23, 2019 | Statutory changes | |
| Financials | Mar 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of 2 people: one Joint Ceo, one Director and one President (a man) | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Three appointments: 3 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Change of registered office | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Change of company name | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Change of registered office | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Resignation of one Auditor | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Resignation of one Joint Ceo and one Director | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Appointment of a person as Joint Ceo and Director | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Statutory changes | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of registered office | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2012 | Jan 20, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2011 | May 23, 2011 | Resignation of 3 people: one Deputy Secretary, one Joint Ceo and one Director | |
| Registry | Jun 7, 2011 | May 23, 2011 | Three appointments: 2 men and a person | |
| Registry | Jun 7, 2011 | May 23, 2011 | Reelection | |
| Registry | Jun 7, 2011 | May 23, 2011 | Other items | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9587... | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
