Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Spicer Ayra Cardan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20190658 |
| Universal Entity Code | 5841-5431-8957-3009 |
| Record last updated | Thursday, October 3, 2024 9:05:21 PM UTC |
| Official Address | Industrialdea S/n Itziar 20829 |
| Locality | Itziar |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20829 |
| Sector | spare, part, trade, accessory, automobile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 13, 2024 | Jun 4, 2024 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 11, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Reelection | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 3, 2021 | Reelection 5015... | |
| Financials | Oct 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Reelection | |
| Registry | Oct 24, 2019 | Oct 14, 2019 | Reelection 4417... | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reelection | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 16, 2017 | Reelection | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Reelection | |
| Registry | Aug 19, 2016 | Aug 12, 2016 | Three appointments: 2 men and a woman | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 16, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Reelection 3938... | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Three appointments: a woman and 2 men | |
| Registry | Oct 16, 2014 | Oct 7, 2014 | Reelection | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Oct 18, 2012 | Reelection 4236... | | |
| Registry | May 17, 2012 | May 7, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 15, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9349... | |
| Registry | Oct 18, 2011 | Two appointments: a man and a woman | | |
| Registry | Oct 18, 2011 | Other items | | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Other items | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Reelection | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Reelection 4012... | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement 737... | | |
| Registry | Dec 16, 2010 | Dec 3, 2010 | Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 16, 2010 | Dec 3, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Dec 16, 2010 | Dec 3, 2010 | Statutory changes | |
| Registry | Dec 16, 2010 | Dec 3, 2010 | Other items | |
| Registry | Dec 16, 2010 | Dec 3, 2010 | Reelection | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection 4732... | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6791... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2008 | Jul 18, 2008 | Reelection | |
| Registry | Mar 11, 2008 | Feb 29, 2008 | Reelection 1364... | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement 1036... | | |
| Registry | Sep 20, 2006 | Sep 4, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 20, 2006 | Sep 4, 2006 | Four appointments: 3 men and a woman | |
| Registry | Sep 6, 2006 | Aug 23, 2006 | Reelection | |
| Registry | Mar 15, 2006 | Feb 22, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 20, 2005 | Reelection | | |
| Registry | Aug 12, 2004 | Jul 27, 2004 | Reelection 3626... | |
| Registry | Mar 11, 2004 | Feb 23, 2004 | Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 11, 2004 | Feb 23, 2004 | Four appointments: 3 men and a woman | |
| Registry | Mar 11, 2004 | Feb 21, 2004 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2003 | Nov 24, 2003 | Reelection | |
| Registry | Jul 25, 2003 | Four appointments: a woman, 2 men and a person | | |
| Registry | Jul 25, 2003 | Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | | |
| Registry | Dec 23, 2002 | Reelection | | |
| Registry | Dec 13, 2002 | Filing Of Financial Statement | |
