VIBRACOUSTIC CASCANTE 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 Vibracoustic Cascante S.A. |
TRELLEBORG NAVEX SA
TRELLEBORG AUTOMOTIVE CASCANTE SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31595960 |
| Universal Entity Code | 0852-7896-4381-1883 |
|---|
| Record last updated | Monday, March 18, 2024 7:11:04 AM UTC |
| Official Address | The Tudela Tarazona road S-n Cascante 31520 There are 15 companies registered at this street |
| Locality | Cascante |
| Region | Navarra, Navarra |
| Postal Code | 31520 |
| Phone number | 948844506, Fax: 948850789 |
| Sector | material, rubber |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reelection | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 4 people: one Representative | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Three appointments: 3 men | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reelection | |
| Financials | Mar 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Four appointments: a person and 3 men | |
| Financials | Mar 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 11, 2022 | Oct 31, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | May 20, 2022 | May 11, 2022 | Three appointments: 2 men and a woman | |
| Financials | Feb 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 3, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | May 18, 2021 | May 10, 2021 | Change of company purpose | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Resignation of one Ceo (a man) | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Reelection 4339... | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a man as Representative | |
| Financials | May 29, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Other items | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a man as Director | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Change of company name | |
| Registry | Nov 4, 2016 | Jun 7, 2011 | Errata | |
| Financials | Oct 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 27, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 5, 2015 | Jan 16, 2015 | Resignation of one Deputy Chief No | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 23, 2014 | Jun 3, 2014 | Appointment of a man as Representative | |
| Registry | Jun 23, 2014 | Jun 3, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 23, 2014 | Jun 3, 2014 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 23, 2014 | Jun 3, 2014 | Two appointments: 2 men | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Two appointments: 2 men | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Appointment cancellations ex officio | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Reelection | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Reelection 1139... | |
| Financials | Jan 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 4, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Sole proprietorship | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of one Representative (a man) 5151... | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Jun 20, 2011 | | Resignation of one Non-Board Secretary | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Resignation of one Non-Board Secretary 2631... | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 10, 2011 | Jul 26, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 10, 2011 | Jul 26, 2006 | Resignation of one Director (a man) and one President (a man) 605... | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Reelection 479... | |
