Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Samsonite España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28054369 |
| Universal Entity Code | 3414-6231-0256-1557 |
| Record last updated | Friday, February 21, 2025 9:58:23 PM UTC |
| Official Address | The Pablo Neruda street S/n 28230 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las) There are 9 companies registered at this street |
| Locality | Matas-Pinar-Monte Rozas (Las) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28230 |
| Sector | Manufacture of leather goods and travel, saddlery and harness |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 21, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Reelection | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Representative | |
| Financials | Mar 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Reelection | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 27, 2010 | May 14, 2010 | Resignation of one Representative (a man) | |
| Registry | May 27, 2010 | May 14, 2010 | Seven appointments: 3 women and 4 men | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Appointment of a person as Director and Representative | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person 2799... | |
| Registry | Jun 18, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 8, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | May 6, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | May 6, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
