VIBRACOUSTIC SPAIN HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| VAT Number of Vibracoustic Spain Holding S.L. |
TRELLEBORG PARTICIPACIONES S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B41827361 |
| Universal Entity Code | 1424-1360-5087-5493 |
|---|
| Record last updated | Wednesday, May 29, 2024 5:42:57 AM UTC |
| Official Address | Can Bros Martorell 08760 There are 28 companies registered at this street |
| Postal Code | 08760 |
| Sector | hold, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 21, 2024 | Resignation of 3 people: one Joint Representative | |
| Registry | May 29, 2024 | May 21, 2024 | Three appointments: 3 men | |
| Registry | May 23, 2024 | May 16, 2024 | Two appointments: a person and a man | |
| Registry | Mar 19, 2024 | Mar 7, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Three appointments: 2 men and a person | |
| Financials | Feb 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Appointment of a man as Director | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Three appointments: a person and 2 men | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2020 | Sep 29, 2020 | Appointment of a man as Director | |
| Financials | Jun 21, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Nov 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Other items | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Change of company name | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Appointment of a man as Director and President | |
| Financials | Jan 16, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Nov 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Five appointments: 3 men, a person and a woman | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Resignation of one Director (a man) and one Joint Representative | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Resignation of 2 people: a person and a woman | |
| Registry | Nov 10, 2015 | Oct 28, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 6, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Other items | |
| Financials | Dec 11, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Five appointments: 3 men, a person and a woman | |
| Financials | Jul 18, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jul 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Three appointments: 2 men and a person | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Aug 12, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2012 | Jul 26, 2012 | Other items | |
| Registry | Jun 9, 2011 | May 31, 2011 | Resignation of one Deputy Chief No | |
| Registry | Jun 9, 2011 | May 31, 2011 | Appointment of a woman | |
| Registry | Jun 9, 2011 | May 31, 2011 | Resignation of one Deputy Chief No | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Consolidated Financial Statement 772... | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | | Filing Of Financial Statement 823... | |
| Registry | Jan 4, 2011 | Dec 23, 2010 | Statutory changes | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7292... | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2007 | Aug 17, 2007 | Appointment of a man as Representative | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 16, 2007 | Jun 26, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 2, 2004 | Jan 31, 2003 | Resignation of one Director | |
| Registry | Aug 27, 2004 | | Resignation of one Non-Board Secretary | |
| Registry | Mar 25, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 25, 2004 | | Filing Of Financial Statement 813... | |
| Registry | Feb 24, 2003 | Jan 31, 2003 | Appointment of a person as Director | |
| Registry | Dec 21, 2001 | Nov 22, 2001 | Merger | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 6, 2001 | Jun 15, 2001 | Change of registered office | |
| Registry | Mar 9, 2001 | Feb 20, 2001 | Resignation of one President | |
| Registry | Jan 26, 2001 | | Capital increase | |
| Registry | Jan 26, 2001 | | Capital increase 347... | |
| Registry | Jan 26, 2001 | | Appointment of a person as Auditor | |
| Registry | Jan 22, 2001 | Nov 29, 2000 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 6, 2000 | | Filing Of Financial Statement | |
