MOTHERSON SAS BARCELONA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
| VAT Number of Motherson Sas Barcelona S.L. |
PEGUFORM MODULE DIVISION IBERICA COCKPITS SL
SAMVARDHANA MOTHERSON PEGUFORM BARCELONA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B61134516 |
| Record last updated | Friday, July 12, 2024 5:42:24 AM UTC |
| Official Address | The Sentmenat road 18 08213 Poligono 2 Poligono 2 There are 116 companies registered at this street |
| Locality | Poligono 2 |
| Region | Barcelona, Catalonia |
| Postal Code | 08213 |
| Phone number | 902262574 |
| Sector | Retail sale of parts and accessories of motor vehicles |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 12, 2024 | Jul 4, 2024 | Change of company name | |
| Registry | Jun 28, 2024 | Jun 19, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of one Director | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a person as Director | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Appointment of a person as Auditor 1886... | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Appointment of a person as Director | |
| Financials | Nov 16, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 26, 2018 | Oct 17, 2018 | Two appointments: 2 men | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Appointment of a person as Auditor 476... | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Resignation of one Representative (a woman) | |
| Financials | Jan 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 23, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 24, 2014 | Jun 13, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2014 | Sep 28, 2012 | Errata | |
| Registry | May 20, 2014 | May 9, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 20, 2014 | May 9, 2014 | Four appointments: 3 men and a woman | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Statutory changes | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Registry | May 9, 2013 | | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of 2 people: one Representative | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Resignation of one Director | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Appointment of a person as Director | |
| Registry | Oct 9, 2012 | | Appointment of a man as Representative | |
| Registry | Jun 14, 2012 | Jun 1, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 14, 2012 | Jun 1, 2012 | Two appointments: a person and a man | |
| Registry | Jun 14, 2012 | Jun 1, 2012 | Change of company name | |
| Registry | Mar 16, 2012 | Mar 6, 2012 | Resignation of one Auditor | |
| Registry | Mar 16, 2012 | Mar 6, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8587... | |
| Registry | May 13, 2011 | | Resignation of 3 people: one Representative | |
| Registry | May 13, 2011 | May 4, 2011 | Resignation of 3 people: one Representative 2052... | |
| Registry | May 13, 2011 | May 4, 2011 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 10, 2011 | Dec 28, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2011 | Dec 28, 2010 | Appointment of a man as Representative | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Resignation of 2 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Three appointments: 2 men and a person | |
| Registry | Jan 19, 2010 | Jan 5, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9341... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Appointment of a person as President and Director | |
| Registry | Nov 27, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2007 | | Filing Of Financial Statement 6058... | |
| Registry | Mar 26, 2007 | Mar 7, 2007 | Resignation of 4 people: one Representative | |
| Registry | Mar 14, 2007 | Feb 23, 2007 | Resignation of 2 people: one Director (a man) and one President (a man) | |
