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Dato Capital Spain

SUZUKI MOTOR IBERICA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80070030
Universal Entity Code1652-5904-9679-9614
Record last updated Tuesday, September 26, 2023 5:56:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 26, 2023 Sep 19, 2023 Reelection Reelection
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 27, 2021 Dec 20, 2021 Reelection Reelection
Registry Jun 7, 2021 May 31, 2021 Reelection 2745... Reelection 2745...
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Jan 22, 2020 Jan 15, 2020 Reelection 269... Reelection 269...
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Registry Aug 1, 2019 Jul 25, 2019 Statutory changes Statutory changes
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Registry Apr 30, 2018 Apr 23, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 30, 2018 Apr 23, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 30, 2018 Apr 23, 2018 Statutory changes Statutory changes
Registry Apr 30, 2018 Apr 23, 2018 Other items Other items
Financials Dec 11, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 22, 2017 Nov 14, 2017 Reelection Reelection
Financials Nov 8, 2017 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 8, 2017 Jan 31, 2017 Reelection Reelection
Financials Dec 20, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2016 May 10, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 18, 2016 May 10, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 18, 2016 May 10, 2016 Statutory changes Statutory changes
Registry May 18, 2016 May 10, 2016 Other items Other items
Financials Dec 11, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 30, 2015 Oct 23, 2015 Reelection Reelection
Registry Oct 23, 2015 Oct 15, 2015 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2015 Jun 2, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2015 Jun 2, 2015 Statutory changes Statutory changes
Registry Jun 10, 2015 Jun 2, 2015 Other items Other items
Financials Dec 12, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 4, 2014 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 24, 2014 Nov 17, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2014 Apr 23, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 23, 2014 Apr 14, 2014 Merger Merger
Financials Feb 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 3, 2014 Jan 24, 2014 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 3, 2014 Jan 24, 2014 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jan 20, 2014 Jan 10, 2014 Statutory changes Statutory changes
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2013 May 20, 2013 Reelection Reelection
Registry May 6, 2013 Apr 24, 2013 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 6, 2013 Apr 24, 2013 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 26, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 17, 2012 Aug 2, 2012 Reelection Reelection
Registry Apr 3, 2012 Mar 22, 2012 Other items Other items
Registry Feb 29, 2012 Feb 16, 2012 Merger Merger
Registry Dec 14, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 13, 2011 Nov 30, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 4, 2011 Sep 22, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 22, 2011 Reelection 3942... Reelection 3942...
Registry Aug 23, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 7, 2010 Apr 1, 2010 Consolidated Financial Statement 1780... Consolidated Financial Statement 1780...
Registry May 7, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement

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