Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rhenus Automotive Systems Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B46837274 |
| Universal Entity Code | 8517-2856-8293-3675 |
| Record last updated | Tuesday, September 3, 2024 9:39:46 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Postal Code | 46440 |
| Sector | good, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Four appointments: 2 women and 2 men | |
| Registry | May 3, 2024 | Apr 23, 2024 | Resignation of 5 people: one Joing Representative | |
| Registry | May 3, 2024 | Apr 23, 2024 | Resignation of 2 people: one Joing Representative | |
| Registry | May 3, 2024 | Apr 23, 2024 | Four appointments: 2 men and 2 women | |
| Registry | May 3, 2024 | Apr 23, 2024 | Two appointments: 2 men | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 5 people: one Joint Representative | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Change of registered office | |
| Financials | Jun 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Two appointments: a man and a woman | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of 6 people: one Joint Representative | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Five appointments: 3 women and 2 men | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Five appointments: 3 women and 2 men 1453... | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of 6 people: one Joing Representative | |
| Financials | Oct 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Change of company name | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of 4 people: one Joing Representative | |
| Registry | May 17, 2021 | May 10, 2021 | Six appointments: 3 men and 3 women | |
| Registry | May 17, 2021 | May 10, 2021 | Six appointments: 3 men and 3 women 2336... | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 17, 2021 | May 10, 2021 | Two appointments: 2 men | |
| Financials | Dec 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 26, 2015 | May 19, 2015 | Sole proprietorship | |
| Registry | May 26, 2015 | May 19, 2015 | Three appointments: a man and 2 women | |
| Registry | May 25, 2015 | May 18, 2015 | Other items | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Two appointments: 2 men | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Other items | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Change of registered office | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Reduction of capital | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Reduction of capital 1382... | |
| Registry | Mar 6, 2015 | Feb 27, 2015 | Reelection | |
| Financials | Sep 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Merger | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 19, 2013 | Reelection | |
| Registry | Feb 1, 2013 | Jan 25, 2013 | Reelection 523... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7380... | | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2010 | Mar 16, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement 8848... | | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Reelection | |
