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VALENCIA MODULOS DE PUERTA SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83169466
Universal Entity Code3032-7887-3990-2437
Record last updated Wednesday, October 23, 2024 6:14:18 AM UTC
Official Address The Marie Curie street 19 Rivas-Vaciamadrid 28521
There are 419 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Phone number 961767784
Sector Manufacture of motor vehicles

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 19, 2024 Aug 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2024 Aug 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2024 May 2, 2024 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 13, 2024 May 2, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2023 May 19, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 26, 2023 May 19, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2022 Oct 27, 2022 Reelection Reelection
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2021 Nov 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Registry Jun 2, 2021 May 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2021 May 26, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 27, 2020 Nov 20, 2020 Reelection Reelection
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2019 Oct 11, 2019 Reelection Reelection
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2019 Aug 19, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2019 Aug 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2019 May 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2019 Feb 28, 2019 Change of registered office Change of registered office
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2018 Nov 2, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 21, 2018 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 28, 2018 Aug 21, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 20, 2018 Aug 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Aug 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2017 Dec 20, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2017 Dec 20, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 10, 2017 Reelection Reelection
Registry May 26, 2017 May 19, 2017 Sole proprietorship Sole proprietorship
Registry Feb 1, 2017 Jan 25, 2017 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2017 Jan 25, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2016 Sep 27, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 4, 2016 Sep 27, 2016 Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a man as Secretary and Joint & Joint And Several Representative Appointment of a man as Secretary and Joint & Joint And Several Representative
Registry Oct 4, 2016 Sep 27, 2016 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 Oct 4, 2016 Sep 27, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 4, 2016 Sep 27, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 20, 2016 Other items Other items
Registry Mar 2, 2016 Feb 24, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2015 Nov 11, 2015 Reelection Reelection
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 24, 2015 Aug 17, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 15, 2015 Jun 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2015 Jun 8, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 13, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 10, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2014 Jun 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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