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MOTHERSON DRSC MODULES SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

DR. FRANZ SCHNEIDER SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46089702
Universal Entity Code6297-8633-4835-3947
Record last updated Tuesday, April 30, 2024 6:16:00 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector industry

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2024 Apr 18, 2024 Statutory changes Statutory changes
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 1, 2024 Mar 21, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2024 Mar 21, 2024 Statutory changes Statutory changes
Registry Apr 1, 2024 Mar 21, 2024 Change of company name Change of company name
Financials Feb 2, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2023 Nov 10, 2023 Sole proprietorship Sole proprietorship
Financials Sep 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2022 May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 9, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 3, 2021 Feb 24, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 3, 2021 Feb 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Sep 9, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 16, 2020 Sep 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2020 Feb 13, 2020 Reelection Reelection
Registry Feb 20, 2020 Feb 13, 2020 Reelection 801... Reelection 801...
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2020 Feb 4, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 18, 2018 Reelection Reelection
Financials Sep 5, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 23, 2017 Jan 16, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 23, 2017 Jan 16, 2017 Reelection Reelection
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 25, 2015 Reelection Reelection
Registry Mar 4, 2015 Feb 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2015 Jan 27, 2015 Capital increase Capital increase
Financials Jun 18, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 12, 2014 Feb 5, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2013 Oct 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2013 Jul 24, 2013 Errata Errata
Registry Jul 31, 2013 Jul 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2013 Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 21, 2013 May 13, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 29, 2011 Nov 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2011 Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2011 Apr 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2011 Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Oct 25, 2010 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 4, 2010 Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Oct 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2010 Oct 25, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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