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Dato Capital Spain

SVENDBORG BRAKES ESPANA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A42156612
Universal Entity Code7328-8956-2102-1869
Record last updated Sunday, January 28, 2024 4:27:06 PM UTC
Official Address San Benito 24 Soria 42001
There are 16 companies registered at this street
Postal Code 42001
Sector manufacture, special, machinery

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 11, 2024 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Jan 22, 2024 Jan 11, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 22, 2021 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 Apr 30, 2021 Apr 22, 2021 Appointment of a person as Joint And Several Ceo, Director and President Appointment of a person as Joint And Several Ceo, Director and President
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Mar 8, 2021 Mar 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2021 Mar 1, 2021 Reelection Reelection
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2018 Nov 13, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 19, 2018 Nov 13, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 25, 2018 Other items Other items
Registry Feb 21, 2018 Feb 2, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2018 Feb 2, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 7, 2016 Oct 21, 2016 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Nov 7, 2016 Oct 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2016 Oct 21, 2016 Reelection Reelection
Registry Feb 26, 2016 Feb 17, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 26, 2016 Feb 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2016 Feb 15, 2016 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 26, 2016 Feb 15, 2016 Appointment of a man as Joint Ceo, Director and President Appointment of a man as Joint Ceo, Director and President
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2012 Reelection Reelection
Registry Oct 19, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Sep 27, 2012 Aug 27, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 27, 2012 Aug 27, 2012 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 4, 2012 May 24, 2012 Statutory changes Statutory changes
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2010 Nov 30, 2010 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Dec 16, 2010 Nov 30, 2010 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Dec 16, 2010 Nov 30, 2010 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Dec 16, 2010 Nov 30, 2010 Reelection Reelection
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Oct 23, 2008 Sep 22, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary (a woman) Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary (a woman)
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 8, 2007 Change of company purpose Change of company purpose
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2005 Change of registered office Change of registered office
Registry Jul 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003 Filing Of Financial Statement 1373... Filing Of Financial Statement 1373...
Registry Apr 14, 2003 Mar 31, 2003 Resignation of one Representative Resignation of one Representative
Registry Jun 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Dec 10, 2001 Capital increase Capital increase
Registry Dec 27, 2001 Dec 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2001 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 26, 2001 Jun 11, 2001 Resignation of one Representative Resignation of one Representative
Registry Feb 9, 2001 Jan 12, 2001 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a woman)
Registry Oct 16, 2000 Sep 26, 2000 Change of registered office Change of registered office
Registry Apr 28, 2000 Mar 30, 2000

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