MOTHERSON SAS AUTOMOTIVE SERVICES SPAIN SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Motherson Sas Automotive Services Spain S.A. |
SAS AUTOSYSTEMTECHNIK S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31638083 |
| Universal Entity Code | 0400-0470-8893-7876 |
|---|
| Record last updated | Tuesday, April 30, 2024 5:55:31 AM UTC |
| Official Address | The Marie Curie street 19 Rivas-Vaciamadrid 28521 There are 407 companies registered at this street |
| Postal Code | 28521 |
| Phone number | 948321080, Fax: 948325010 |
| Sector | manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Reelection | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Five appointments: 5 men | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Statutory changes | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Other items | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Change of company name | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Reelection | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Three appointments: 3 men | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Reelection | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Appointment of a man as Representative | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Two appointments: 2 men | |
| Financials | May 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 28, 2021 | May 21, 2021 | Ten appointments: 3 women and 7 men | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Change of registered office | |
| Registry | Mar 2, 2021 | Feb 22, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 9, 2020 | Nov 25, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 9, 2020 | Nov 25, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Sep 11, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2019 | Sep 11, 2019 | Two appointments: 2 men | |
| Registry | Sep 30, 2019 | Sep 11, 2019 | Appointment of a woman as Representative | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 4, 2019 | Mar 25, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Oct 30, 2018 | Oct 17, 2018 | Resignation of 15 people: one Representative (a man) | |
| Registry | Oct 30, 2018 | Oct 17, 2018 | Eleven appointments: 9 men and 2 women | |
| Registry | Aug 6, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Reelection | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jul 7, 2017 | Jun 26, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 7, 2017 | Jun 26, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Appointment of a man as Representative | |
| Registry | Jun 27, 2016 | Jun 13, 2016 | Reelection | |
| Financials | May 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a man as Representative | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Reelection | |
| Financials | May 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 7, 2015 | Mar 23, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2015 | Mar 23, 2015 | Appointment of a man as Representative | |
| Registry | Nov 7, 2014 | Oct 17, 2014 | Resignation of one Representative (a man) | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 2, 2014 | Jun 19, 2014 | Reelection | |
| Financials | Mar 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Appointment of a man as Representative | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Two appointments: 2 men | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Two appointments: 2 men | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Two appointments: 2 men | |
