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VESTAS CONTROL SYSTEMS SPAIN SL

Reports

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
  • 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) B42169003
Universal Entity Code2421-2726-5518-3116
Record last updated Thursday, November 30, 2023 9:57:16 PM UTC
Official Address Industrial Los Caños Ólvega 42110
There are 3 companies registered at this street
Postal Code 42110
Sector control, system

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 13, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 25, 2022 May 13, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 9, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 19, 2021 Nov 9, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Feb 23, 2018 Resignation of 8 people: one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 15, 2018 Feb 23, 2018 Nine appointments: 3 women, 3 companies and 3 men Nine appointments: 3 women, 3 companies and 3 men
Registry Jan 25, 2018 Jan 8, 2018 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 Jan 25, 2018 Jan 8, 2018 Eight appointments: 3 companies, 3 men and 2 women Eight appointments: 3 companies, 3 men and 2 women
Registry Jan 25, 2018 Jan 8, 2018 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2018 Jan 8, 2018 Eight appointments: 3 companies, 2 women and 3 men Eight appointments: 3 companies, 2 women and 3 men
Registry Mar 10, 2015 Feb 12, 2015 Reelection Reelection
Registry Feb 11, 2014 Feb 4, 2014 Reelection 639... Reelection 639...
Registry Mar 14, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Mar 14, 2013 Feb 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 20, 2012 Statutory changes Statutory changes
Registry Nov 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2012 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 20, 2012 Sole proprietorship Sole proprietorship
Registry Dec 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2011 Nov 1, 2011 Filing Of Financial Statement 9953... Filing Of Financial Statement 9953...
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Sep 28, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 2, 2010 Sep 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Nov 25, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 17, 2008 Jun 5, 2008 Reelection Reelection
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 14, 2007 Reelection Reelection
Registry Nov 3, 2005 Oct 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2005 Apr 27, 2005 Capital increase Capital increase
Registry Apr 25, 2005 Sole proprietorship Sole proprietorship
Registry Feb 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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