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LEAR CORPORATION HOLDING SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B82055377
Universal Entity Code0720-0821-3390-3507
Record last updated Monday, October 7, 2024 9:10:09 PM UTC
Official Address Fusters Valls 43800
There are 34 companies registered at this street
Locality Valls
Region Tarragona, Catalonia
Postal Code 43800
Sector MANUFACTURING OF OTHER COMPONENTS, PARTS AND ACCESSORIES FOR MOTOR VEHICLES

Charts

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LEAR CORPORATION HOLDING SPAIN S.L (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 9, 2024 Sep 2, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 9, 2024 Sep 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2024 Aug 27, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 3, 2024 Aug 27, 2024 Other items Other items
Registry Aug 28, 2024 Aug 21, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 28, 2024 Aug 21, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 26, 2024 Jul 18, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 20, 2023 Nov 10, 2023 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 20, 2023 Oct 13, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2023 Mar 14, 2023 Other items Other items
Registry Nov 16, 2022 Nov 8, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 16, 2022 Nov 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 2, 2021 Feb 22, 2021 Capital increase Capital increase
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 29, 2020 Oct 22, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 9, 2020 Mar 2, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2020 Jan 28, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 20, 2019 Dec 13, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 20, 2019 Dec 13, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 20, 2019 Dec 13, 2019 Other items Other items
Registry Dec 10, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Representative 4018... Appointment of a man as Representative 4018...
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 21, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 28, 2019 May 21, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2018 Nov 27, 2018 Appointment of a man as Joint & Joint And Several Representative, Joint And Several Representative and Joint Representative Appointment of a man as Joint & Joint And Several Representative, Joint And Several Representative and Joint Representative
Registry Sep 24, 2018 Sep 17, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 5, 2018 Aug 29, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 18, 2018 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jun 26, 2018 Jun 18, 2018 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2017 Nov 22, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2017 Sep 6, 2017 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 14, 2016 Nov 4, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 14, 2016 Nov 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 12, 2016 Seven appointments: 7 men Seven appointments: 7 men

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