Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Martinrea Honsel Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83352583 |
| Universal Entity Code | 7632-4450-8115-3145 |
| Record last updated | Monday, February 24, 2025 9:57:46 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 24, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Reelection | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 28, 2024 | May 21, 2024 | Five appointments: 5 men | |
| Financials | Feb 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 10 people: one Representative (a man) | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Six appointments: 6 men | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Reelection | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Director and President | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a man as Representative | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Reelection | |
| Registry | Jul 17, 2015 | Jul 8, 2015 | Reelection 2958... | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Five appointments: 4 men and a person | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 28, 2012 | May 16, 2012 | Reelection | |
| Registry | May 23, 2012 | May 10, 2012 | Other items | |
| Registry | Mar 27, 2012 | Mar 12, 2012 | Six appointments: 6 men | |
| Registry | Mar 27, 2012 | Mar 12, 2012 | Resignation of 10 people: one Representative (a man) | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Statutory changes | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Three appointments: 2 men and a person | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Statutory changes | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Change of company name | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Change of company name 4465... | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Sole proprietorship | |
| Registry | Aug 24, 2011 | Aug 10, 2011 | Resignation of one Sole Administrator | |
| Registry | Aug 24, 2011 | Aug 10, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Sole proprietorship | |
| Registry | Aug 12, 2011 | Two appointments: 2 women | | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Two appointments: 2 women 3371... | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Resignation of 10 people: one Representative (a man) | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Ten appointments: 8 men and 2 companies | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | Statutory changes | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 871... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Sole proprietorship | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Dec 12, 2008 | Dec 1, 2008 | Change of company name | |
