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SAGE AUTOMOTIVE INTERIORS SPAIN SA

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Reports

Extended Company Report with Annual AccountsSAGE AUTOMOTIVE INTERIORS SPAIN S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 ShareholdersSAGE AUTOMOTIVE INTERIORS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sage Automotive Interiors Spain S.A.

MICHEL THIERRY IBERICA S.A.
JOHNSON CONTROLS IBERICA SOCIEDAD ANONIMA.
ADIENT FABRICS SPAIN SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A97092456
Universal Entity Code3016-8638-3095-1126
Record last updated Thursday, February 8, 2024 7:39:22 AM UTC
Official Address The C-320 Almansa Grao Gandia place S/n 46890 Agullent , Agullent (Diseminado)
There are 23 companies registered at this street
Locality Agullent (Diseminado)
Region Valencia, Comunitat Valenciana
Postal Code 46890
Sector textile, wholesale

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Registry Sep 27, 2023 Sep 20, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2023 Mar 22, 2023 Reelection Reelection
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 13, 2022 Jun 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2022 Jun 6, 2022 Other items Other items
Registry Apr 13, 2022 Apr 6, 2022 Reelection Reelection
Registry Feb 11, 2021 Feb 4, 2021 Statutory changes Statutory changes
Registry Jan 27, 2021 Jan 20, 2021 Other items Other items
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Change of company name Change of company name
Registry Nov 18, 2020 Nov 11, 2020 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Sep 1, 2020 Aug 25, 2020 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry May 5, 2020 Apr 28, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 5, 2020 Apr 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2019 Jul 24, 2019 Reelection Reelection
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 2, 2019 Jun 25, 2019 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials May 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2017 Oct 10, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 29, 2017 Aug 22, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 18, 2017 Jul 11, 2017 Resignation of 12 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 18, 2017 Jul 11, 2017 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Financials Apr 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 13, 2017 Other items Other items
Registry Oct 21, 2016 Oct 14, 2016 Reelection Reelection
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 27, 2016 Sep 16, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 27, 2016 Sep 16, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 27, 2016 Sep 16, 2016 Other items Other items
Registry Sep 27, 2016 Sep 16, 2016 Change of company name Change of company name
Financials Mar 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 10, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Oct 6, 2015 Sep 29, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 6, 2015 Sep 29, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2015 Sep 29, 2015 Other items Other items
Registry Sep 14, 2015 Sep 7, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 14, 2015 Sep 7, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 11, 2015 Sep 4, 2015 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Sep 11, 2015 Sep 4, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Mar 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2014 Nov 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2014 Nov 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2014 Oct 2, 2014 Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 9, 2014 Oct 2, 2014 Eighteen appointments: 4 women, 2 companies and 12 men Eighteen appointments: 4 women, 2 companies and 12 men
Financials Mar 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 11, 2013 Nov 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2013 Nov 4, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 11, 2013 Nov 4, 2013 Statutory changes Statutory changes
Registry Nov 11, 2013 Nov 4, 2013 Other items Other items
Registry Nov 11, 2013 Nov 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2013 Aug 29, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 9, 2013 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 16, 2013 Jan 9, 2013 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Feb 1, 2012 Jan 23, 2012 Eight appointments: 6 companies and 2 men Eight appointments: 6 companies and 2 men
Registry Feb 1, 2012 Jan 23, 2012 Change of company name Change of company name
Registry Dec 13, 2011 Nov 30, 2011 Reelection Reelection
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