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Dato Capital Spain

REDUCTORES Y VARIADORES DEL SUR 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A41068727
Universal Entity Code6312-8684-7529-4534
Record last updated Monday, August 19, 2024 6:21:27 AM UTC
Official Address The Denario street 14 Dos Hermanas 41700
There are 10 companies registered at this street
Locality Dos Hermanas
Region Sevilla, Andalusia
Postal Code 41700
Phone number 954355561
Sector reducer, speed

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2024 Aug 8, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 19, 2024 Jun 12, 2024 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as President Appointment of a person as President
Registry Feb 9, 2024 Feb 2, 2024 Errata Errata
Financials Jan 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Director (a man) and one President (a man) resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man) resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2022 Oct 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 22, 2022 Statement of individual company Statement of individual company
Registry Aug 4, 2022 Jul 22, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 4, 2022 Jul 22, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 4, 2022 Jul 22, 2022 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Aug 4, 2022 Jul 22, 2022 Statutory changes Statutory changes
Registry Aug 4, 2022 Jul 22, 2022 Other items Other items
Financials Jan 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2021 Sep 22, 2021 Reduction of capital Reduction of capital
Registry Sep 30, 2021 Sep 22, 2021 Statutory changes Statutory changes
Registry Sep 30, 2021 Sep 22, 2021 Change of company purpose Change of company purpose
Registry Sep 30, 2021 Sep 22, 2021 Partial excision Partial excision
Registry Aug 17, 2021 Aug 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2021 Jul 7, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 19, 2021 Jul 7, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 19, 2021 Jul 7, 2021 Other items Other items
Registry Jan 4, 2021 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Sep 22, 2020 Sep 14, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 3, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 10, 2019 May 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2018 Nov 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 10, 2016 Jun 1, 2016 Reelection Reelection
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Sep 30, 2015 Statutory changes Statutory changes
Registry Oct 8, 2015 Sep 30, 2015 Change of registered office Change of registered office
Financials May 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7633... Filing Of Financial Statement 7633...
Registry Jun 21, 2011 Jun 6, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2011 Jun 6, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 21, 2011 Jun 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8931... Filing Of Financial Statement 8931...
Registry May 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 May 1, 2009 Filing Of Financial Statement 1358... Filing Of Financial Statement 1358...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Nov 28, 2007 Reelection Reelection
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Jan 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6716... Filing Of Financial Statement 6716...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Jul 11, 2002 Statement of individual company Statement of individual company
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6837... Filing Of Financial Statement 6837...
Registry Nov 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Filing Of Financial Statement 6045... Filing Of Financial Statement 6045...
Registry Apr 15, 1998 Mar 23, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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