ITURAN SPAIN HOLDING SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ituran Spain Holding S.L. |
BURNT MOUNTAIN INVESTMENTS SL
ROAD TRACK HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B64669708 |
| Universal Entity Code | 7376-9460-0587-3557 |
|---|
| Record last updated | Tuesday, January 28, 2025 7:02:11 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 48008 There are 10,825 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 48008 |
| Sector | Wholesale of electrical and electronic |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 28, 2025 | Jan 21, 2025 | Reelection | |
| Financials | Dec 18, 2024 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 17, 2024 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Nov 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 29, 2023 | Feb 7, 2023 | Errata | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Two appointments: 2 men | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Mar 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of 7 people: one Director, one Deputy Chief No, one Vice President (a man) and one President | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Two appointments: 2 men | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Statutory changes | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Statement of individual company | |
| Financials | May 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Expansion of corporate purpose | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Statutory changes | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a man as Representative | |
| Financials | Jul 2, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Five appointments: 4 men and a woman | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Four appointments: 3 men and a person | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Four appointments: a person and 3 men | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Appointment of a man as Representative | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Change of company name | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Feb 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Ten appointments: 4 companies and 6 men | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Statutory changes | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Statutory changes 3429... | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Change of registered office | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Capital increase | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Change of registered office | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Nine appointments: 3 companies, a woman and 5 men | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Statutory changes | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Other items | |
| Financials | Oct 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 25, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 11, 2015 | Feb 27, 2015 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Capital increase | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 4, 2013 | Aug 29, 2013 | Change of company name | |
| Registry | May 31, 2013 | May 24, 2013 | Reduction of capital | |
| Registry | May 31, 2013 | May 24, 2013 | Capital increase | |
| Registry | May 31, 2013 | May 24, 2013 | Other items | |
| Registry | May 31, 2013 | May 24, 2013 | Other items 2506... | |
| Registry | May 9, 2013 | Apr 29, 2013 | Change of registered office | |
| Registry | Oct 27, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8660... | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Other items | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9022... | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Change of registered office | |
