Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Kyb Suspensions Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31038524 |
| Universal Entity Code | 9531-9351-5608-9694 |
| Record last updated | Friday, November 29, 2024 7:33:41 AM UTC |
| Official Address | Ctra. Irurzun S/n Ororbia 31171 There are 7 companies registered at this street |
| Locality | Ororbia |
| Region | Navarra, Navarra |
| Postal Code | 31171 |
| Phone number | 948322095 |
| Sector | manufacture, part, electrical, accessory, motor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Reelection | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of one Director and one President | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of one Representative | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Appointment of a person as President, Representative and Director | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Reelection | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of one Deputy Chief No | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Appointment of a woman | |
| Registry | May 24, 2024 | May 20, 2024 | Reelection | |
| Registry | Feb 14, 2024 | Feb 6, 2024 | Reelection 784... | |
| Registry | Dec 15, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Dec 15, 2023 | Dec 5, 2023 | Appointment of a person as Director | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection 4593... | |
| Registry | Feb 23, 2023 | Feb 15, 2023 | Reelection | |
| Registry | Feb 16, 2023 | Feb 8, 2023 | Reelection 840... | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Appointment of a person as Deputy Chief No | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Appointment of a person as Director | |
| Registry | May 23, 2022 | May 12, 2022 | Reelection | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Reelection 754... | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Reelection | |
| Registry | May 17, 2021 | May 6, 2021 | Reelection 2333... | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Reelection | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Reelection | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Appointment of a man as Representative | |
| Registry | Nov 30, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Jul 28, 2020 | Jul 17, 2020 | Resignation of one Representative | |
| Registry | Jul 28, 2020 | Jul 17, 2020 | Appointment of a person as Representative | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Resignation of one Director and one President | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Appointment of a person as Director and President | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Appointment of a person as Director | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Jan 3, 2020 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Jul 4, 2019 | Jun 26, 2019 | Reelection | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Appointment of a person as Director | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Resignation of one Director and one President | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Two appointments: a man and a person | |
| Registry | Jul 12, 2018 | Jul 2, 2018 | Sole proprietorship | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Representative (a man) | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Director (a man) | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Other items | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Reelection | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Statutory changes | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Feb 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Resignation of 2 people: one Director and one President | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Two appointments: 2 companies | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a person as Director | |
