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Dato Capital Spain

LEAR EUROPEAN HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B43726991
Universal Entity Code6163-4193-4807-9525
Record last updated Friday, October 20, 2023 6:16:54 AM UTC
Official Address Valls
Postal Code 43800

Charts

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LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
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
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 Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 1, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Sole proprietorship Sole proprietorship
Registry May 26, 2023 May 19, 2023 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2022 Nov 24, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
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 5, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2021 Dec 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
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 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 Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 6, 2021 Sep 29, 2021 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Jul 19, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2020 Oct 28, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
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 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
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 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 Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 9, 2020 Mar 2, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Mar 2, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 6, 2020 Jan 29, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 23, 2019 Dec 16, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 23, 2019 Dec 16, 2019 Other items Other items
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2019 Nov 27, 2019 Errata Errata
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2019 Oct 23, 2019 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 29, 2019 Oct 22, 2019 Merger Merger
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)
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 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 Oct 15, 2018 Oct 4, 2018 Merger Merger
Registry Sep 4, 2018 Aug 28, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 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
Registry Aug 9, 2018 Aug 2, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 16, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 26, 2018 Jun 19, 2018 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Jun 26, 2018 Jun 19, 2018 Resignation of 10 people: one Joint & Joint And Several Representative (a man) Resignation of 10 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

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