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VAILLANT SAUNIER DUVAL IBERICA SL

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Reports

Extended Company Report with Annual Accounts VAILLANT SAUNIER DUVAL IBERICA S.L. 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 2023)
  • 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
Full Report with initial Shareholders VAILLANT SAUNIER DUVAL IBERICA S.L. 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 Vaillant Saunier Duval Iberica S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01341759
Universal Entity Code8945-4188-5483-7440
Record last updated Friday, October 25, 2024 9:06:28 PM UTC
Official Address Portal De Foronda 60 Vitoria-Gas-Teiz
Locality Vitoria-Gas-Teiz
Region Alava, Basque Country
Sector Manufacture of electric appliances

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VAILLANT SAUNIER DUVAL IBERICA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 12, 2023 Nov 29, 2023 Reelection Reelection
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 12, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 1, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 10, 2021 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2021 Feb 10, 2021 Other items Other items
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Jul 29, 2020 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Aug 14, 2020 Jul 29, 2020 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 28, 2020 Jul 17, 2020 Other items Other items
Registry Dec 20, 2019 Dec 9, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 20, 2019 Dec 9, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 31, 2019 Oct 18, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 Apr 26, 2019 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Dec 10, 2018 Nov 28, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Mar 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 12, 2018 Mar 28, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 22, 2017 Dec 11, 2017 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Dec 22, 2017 Dec 11, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Jan 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2015 Feb 4, 2015 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 19, 2015 Feb 4, 2015 Eight appointments: 6 men and 2 women 736... Eight appointments: 6 men and 2 women 736...
Registry Feb 19, 2015 Feb 6, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 3, 2013 Sep 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2013 Sep 20, 2013 Appointment of a woman as Representative and Secretary (Non Member Of The Board) Appointment of a woman as Representative and Secretary (Non Member Of The Board)
Registry Jun 21, 2013 Jun 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2013 Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2013 Apr 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2013 Apr 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2012 Feb 8, 2012 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Feb 24, 2012 Feb 8, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2010 Aug 10, 2010 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Filing Of Financial Statement 194... Filing Of Financial Statement 194...
Registry Dec 30, 2009 Dec 11, 2009 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 30, 2009 Dec 11, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 4, 2009 Nov 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2009 Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Nov 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2009 Nov 16, 2009 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 10, 2008 Nov 18, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 2008 Oct 13, 2008 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 May 28, 2008 May 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2008 May 16, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2008 Feb 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2008 Jan 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2007 Oct 31, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 Filing Of Financial Statement 1865... Filing Of Financial Statement 1865...
Registry May 30, 2007 May 17, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2007 Mar 19, 2007 Resignation of one Director Resignation of one Director
Registry Jul 14, 2006 Jun 26, 2006 Change of registered office Change of registered office
Registry Sep 27, 2005 Aug 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2004 Dec 22, 2003 Appointment of a man as Ceo Appointment of a man as Ceo

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