VAILLANT SAUNIER DUVAL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Vaillant Saunier Duval S.A. |
SAUNIER DUVAL-DICOSA SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48037295 |
| Universal Entity Code | 8052-0799-8599-9652 |
|---|
| Record last updated | Tuesday, June 11, 2024 6:32:36 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
|---|
| Sector | appliance, domestic, electric, manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 11, 2024 | Jun 3, 2024 | Appointment of a man as Representative | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a man as Director and President | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Three appointments: 2 women and a man | |
| Registry | Dec 5, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 17, 2023 | May 2, 2023 | Two appointments: a man and a woman | |
| Registry | May 17, 2023 | May 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Financials | Jun 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 17, 2022 | Mar 7, 2022 | Merger | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Change of company name | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Appointment of a woman as Representative | |
| Financials | Oct 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 9, 2021 | Jan 26, 2021 | Appointment of a man as Representative | |
| Registry | Feb 9, 2021 | Jan 26, 2021 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Four appointments: 4 men | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2020 | Jun 26, 2020 | Six appointments: 3 women and 3 men | |
| Registry | Jul 9, 2020 | Jun 29, 2020 | Statutory changes | |
| Registry | Jul 9, 2020 | Jun 29, 2020 | Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Three appointments: 2 men and a woman | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Sep 19, 2019 | Feb 15, 2019 | Errata | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 12, 2019 | Apr 2, 2019 | Reelection | |
| Registry | Mar 4, 2019 | Feb 21, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Sixteen appointments: a person, 7 women and 8 men | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Four appointments: 3 men and a woman | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Five appointments: a person and 4 men | |
| Financials | Dec 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 3, 2015 | Feb 16, 2015 | Appointment of a man as Representative | |
| Registry | Dec 12, 2014 | Dec 2, 2014 | Reelection | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Appointment of a man as Director, President and Representative | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Reelection | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Reelection 5283... | |
| Registry | Sep 26, 2013 | Sep 19, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Sep 26, 2013 | Sep 19, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) and Representative | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 4, 2013 | May 23, 2013 | Resignation of one Secretary (a man) | |
