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Dato Capital Spain

HI-LEX AUTO PARTS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

CSA WINDOWS REGULATOR BARCELONA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B65945016
Universal Entity Code0989-5811-0348-5854
Record last updated Monday, May 20, 2024 5:42:28 AM UTC
Official Address The Londres street 18 Granollers 08403
There are 8 companies registered at this street
Locality Granollers
Region Barcelona, Catalonia
Postal Code 08403
Sector casino, gamble, room

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 7, 2024 Resignation of 3 people: one General Director and one Joint And Several Representative (a man) Resignation of 3 people: one General Director and one Joint And Several Representative (a man)
Registry Feb 6, 2024 Jul 3, 2023 Errata Errata
Registry Jul 11, 2023 Jul 3, 2023 Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry Jul 11, 2023 Jul 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 11, 2023 Jul 3, 2023 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jul 11, 2023 Jul 3, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a person Appointment of a person
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a person 3113... Appointment of a person 3113...
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a person Appointment of a person
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2023 Jul 3, 2023 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 11, 2023 Jul 3, 2023 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jul 11, 2023 Jul 3, 2023 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Nov 17, 2021 Nov 9, 2021 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Oct 21, 2019 Oct 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 7, 2019 Change of registered office Change of registered office
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a man as General Director Appointment of a man as General Director
Registry Oct 9, 2018 Oct 1, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a person as Vice President and Joint And Several Representative Appointment of a person as Vice President and Joint And Several Representative
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2018 Feb 5, 2018 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 14, 2018 Feb 5, 2018 Statutory changes Statutory changes
Registry Jan 25, 2018 Jan 17, 2018 Reduction of capital Reduction of capital
Registry Jan 25, 2018 Jan 17, 2018 Capital increase Capital increase
Registry Jan 25, 2018 Jan 17, 2018 Other items Other items
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 1, 2017 Aug 24, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Sep 1, 2017 Aug 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2017 Aug 24, 2017 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Sep 1, 2017 Aug 24, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 21, 2016 Oct 13, 2016 Capital increase Capital increase
Registry Oct 21, 2016 Oct 13, 2016 Statutory changes Statutory changes
Registry Oct 21, 2016 Oct 13, 2016 Other items Other items
Registry Oct 21, 2016 Oct 13, 2016 Change of company name Change of company name
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 11, 2016 Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Jul 21, 2016 Jul 11, 2016 Seven appointments: 3 men, 3 companies and a woman,: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman,: 3 men, 3 companies and a woman
Financials Jul 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2016 May 26, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2016 May 26, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 5, 2013 Jan 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2013 Jan 23, 2013
Registry Feb 5, 2013 Jan 23, 2013 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Feb 5, 2013 Jan 23, 2013 Other items Other items

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