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SAMVARDHANA MOTHERSON REYDEL AUTOMOTIVE PARTS HOLDING SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

VISTEON HOLDINGS ESPAÑA SL
REYDEL AUTOMOTIVE HOLDINGS SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B11462496
Universal Entity Code7029-2166-5806-5004
Record last updated Tuesday, March 12, 2024 6:48:59 AM UTC
Official Address The Elias Ahujas plaza 1 El Puerto De Santa María 11500 El Puerto De Santa María
There are 35 companies registered at this street
Postal Code 11500

Charts

Visits

SAMVARDHANA MOTHERSON REYDEL AUTOMOTIVE PARTS HOLDING SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Reelection Reelection
Registry Mar 12, 2024 Mar 5, 2024 Reelection 1246... Reelection 1246...
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2023 Apr 26, 2023 Reelection Reelection
Registry May 5, 2023 Apr 26, 2023 Reelection 2055... Reelection 2055...
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jan 4, 2023 Dec 28, 2022 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2022 Mar 30, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 6, 2022 Mar 30, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2022 Mar 30, 2022 Statutory changes Statutory changes
Registry Mar 3, 2022 Feb 25, 2022 Reelection Reelection
Registry Mar 3, 2022 Feb 25, 2022 Reelection 951... Reelection 951...
Registry Mar 3, 2022 Feb 25, 2022 Reelection Reelection
Registry Mar 3, 2022 Feb 25, 2022 Reelection 951... Reelection 951...
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 5, 2021 Jun 28, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 4, 2021 Jan 26, 2021 Other items Other items
Financials Aug 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 9, 2020 Jun 1, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 9, 2020 Jun 1, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 27, 2020 Feb 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2020 Feb 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 8, 2019 Aug 2, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 8, 2019 Aug 2, 2019 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2019 May 21, 2019 Reelection Reelection
Registry May 28, 2019 May 21, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 28, 2019 May 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2019 Apr 2, 2019 Reelection Reelection
Registry Jan 22, 2019 Jan 11, 2019 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 3, 2018 Nov 26, 2018 Other items Other items
Registry Nov 27, 2018 Nov 20, 2018 Statutory changes Statutory changes
Registry Nov 27, 2018 Nov 20, 2018 Change of company name Change of company name
Financials Aug 9, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 7, 2018 Jul 31, 2018 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a person as Ceo, Director and President Appointment of a person as Ceo, Director and President
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 18, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 18, 2017 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Oct 13, 2017 Oct 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2017 Oct 5, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 13, 2017 Oct 5, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 22, 2017 May 12, 2017 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 22, 2017 May 12, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials May 5, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 17, 2017 Aug 6, 2012 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 31, 2017 Jan 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2017 Jan 20, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 31, 2017 Jan 20, 2017 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jan 31, 2017 Jan 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 31, 2017 Jan 20, 2017 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2017 Jan 20, 2017 Eleven appointments: a person, 2 women and 8 men Eleven appointments: a person, 2 women and 8 men
Registry Jan 31, 2017 Jan 20, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 31, 2017 Jan 20, 2017 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director

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