SAMVARDHANA MOTHERSON REYDEL AUTOMOTIVE PARTS HOLDING SPAIN SL
VISTEON HOLDINGS ESPAÑA SL
REYDEL AUTOMOTIVE HOLDINGS SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B11462496 |
| Universal Entity Code | 7029-2166-5806-5004 |
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| Record last updated | Thursday, January 30, 2025 6:49:42 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 |
| Locality | El Puerto De Santa María |
| Region | Barcelona, Catalonia |
| Postal Code | 11500 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Director (a man) |  |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Appointment of a person as Director | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 28, 2025 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Two appointments: a man and a person | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reelection | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reelection 1246... | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Reelection | |
| Registry | May 5, 2023 | Apr 26, 2023 | 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 | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Four appointments: 3 companies and a man | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | 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) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Three appointments: 3 men | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Statutory changes | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Reelection | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Reelection 951... | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Reelection | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | 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) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Four appointments: 4 men | |
| Registry | Feb 4, 2021 | Jan 26, 2021 | Other items | |
| Financials | Aug 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 27, 2020 | Feb 21, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2020 | Feb 21, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Feb 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 21, 2020 | | 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) | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Appointment of a man as President, Director and Ceo | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 28, 2019 | May 21, 2019 | Reelection | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 28, 2019 | May 21, 2019 | Two appointments: 2 men | |
| Registry | Apr 11, 2019 | Apr 2, 2019 | Reelection | |
| Registry | Jan 22, 2019 | Jan 11, 2019 | Statutory changes | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Other items | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statutory changes | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Change of company name | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | 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 | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | Resignation of one Deputy Chief No | |
| Registry | Oct 13, 2017 | Oct 5, 2017 | 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) | |
| Registry | May 22, 2017 | May 12, 2017 | Five appointments: 2 women and 3 men | |
| Financials | May 5, 2017 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Mar 17, 2017 | Aug 6, 2012 | Resignation of one Joint & Joint And Several Representative (a woman) | |
