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Dato Capital Spain

SMR AUTOMOTIVE SYSTEMS SPAIN SA

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Reports

Extended Company Report with Annual Accounts SMR AUTOMOTIVE SYSTEMS SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders SMR AUTOMOTIVE SYSTEMS SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Smr Automotive Systems Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A50371178
Universal Entity Code5517-0055-7467-3123
Record last updated Tuesday, December 5, 2023 9:05:58 PM UTC
Official Address Épila
Region Zaragoza, Aragon
Postal Code 50290

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SMR AUTOMOTIVE SYSTEMS SPAIN, S.A. (Spain) Page visits 2024

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SMR AUTOMOTIVE SYSTEMS SPAIN, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 21, 2023 Nov 13, 2023 Reelection Reelection
Registry Dec 14, 2022 Dec 7, 2022 Reelection 5471... Reelection 5471...
Registry Nov 15, 2022 Nov 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2022 Apr 26, 2022 Reelection Reelection
Registry Mar 7, 2022 Feb 28, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 7, 2022 Feb 28, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 7, 2022 Feb 28, 2022 Statutory changes Statutory changes
Registry Mar 7, 2022 Feb 28, 2022 Other items Other items
Registry Jan 4, 2021 Dec 24, 2020 Reelection Reelection
Registry Jan 4, 2021 Dec 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2021 Dec 24, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2020 Jun 2, 2020 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Jun 8, 2020 Jun 2, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2020 Feb 4, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 24, 2019 Dec 17, 2019 Other items Other items
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2019 Aug 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2019 Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Jul 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2019 Jan 9, 2019 Other items Other items
Registry Oct 17, 2018 Oct 9, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2018 Feb 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2018 Feb 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Financials Jan 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 2, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 11, 2016 Mar 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 11, 2016 Mar 2, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 18, 2016 Feb 10, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 18, 2016 Feb 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2016 Feb 10, 2016 Reelection Reelection
Registry Feb 18, 2016 Feb 10, 2016 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Feb 18, 2016 Feb 10, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 18, 2016 Feb 10, 2016 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2016 Feb 10, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 15, 2016 Jan 7, 2016 Reelection Reelection
Registry Jan 15, 2016 Jan 7, 2016 Reelection 160... Reelection 160...
Registry May 19, 2015 May 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 16, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2014 Sep 29, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2014 Sep 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Aug 1, 2014 Other items Other items
Financials Dec 30, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Reelection Reelection
Registry Mar 14, 2013 Feb 28, 2013 Other items Other items
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jul 7, 2011 Jun 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2011 Jun 28, 2011 Resignation of one Auditor Resignation of one Auditor
Registry May 30, 2011 May 18, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 30, 2011 May 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 30, 2011 May 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2011 May 17, 2011 Two appointments: 2 men 2309... Two appointments: 2 men 2309...
Registry May 30, 2011 May 18, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 30, 2011 May 18, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 30, 2011 May 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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