VIBRACOUSTIC SPAIN HOLDING SL
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- 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.
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TRELLEBORG PARTICIPACIONES S.L.
| Company type |
Sociedad Limitada, Active |
| VAT Number (CIF) |
B41827361 |
| Universal Entity Code | 1424-1360-5087-5493 |
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| Record last updated |
Tuesday, June 4, 2024 8:52:10 PM UTC |
| Official Address |
Can Bros Martorell 08760
There are 28 companies registered at this street
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| Locality |
Martorell |
| Region |
Barcelona, Catalonia |
| Postal Code |
08760
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| Sector |
hold, management |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Financials |
Jun 4, 2024 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
May 29, 2024 |
May 21, 2024 |
Resignation of 3 people: one Joint Representative
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| Registry |
May 29, 2024 |
May 21, 2024 |
Three appointments: 3 men
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| Registry |
May 23, 2024 |
May 16, 2024 |
Two appointments: a person and a man
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| Registry |
Mar 19, 2024 |
Mar 7, 2024 |
Resignation of one Director (a man), one President (a man) and one Ceo (a man)
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| Financials |
Jul 3, 2023 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Jun 28, 2023 |
Jun 20, 2023 |
Resignation of 2 people: one Joint Representative
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| Registry |
Jun 29, 2022 |
Jun 21, 2022 |
Resignation of 3 people: one Joint Representative
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| Registry |
Jun 29, 2022 |
Jun 21, 2022 |
Three appointments: 2 men and a person
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| Financials |
Feb 24, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Financials |
Jun 4, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Registry |
Mar 17, 2021 |
Mar 8, 2021 |
Resignation of one Director (a man)
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| Registry |
Mar 17, 2021 |
Mar 8, 2021 |
Appointment of a man as Director
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| Financials |
Oct 16, 2020 |
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Annual Accounts filing (2018 ordinary)
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| Financials |
Oct 16, 2020 |
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Annual Accounts filing (2017 ordinary)
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| Registry |
Oct 7, 2020 |
Sep 29, 2020 |
Three appointments: a person and 2 men
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| Registry |
Oct 7, 2020 |
Sep 29, 2020 |
Resignation of one Secretary (Non Member Of The Board)
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| Registry |
Oct 7, 2020 |
Sep 29, 2020 |
Appointment of a woman as Secretary (Non Member Of The Board)
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| Registry |
Oct 7, 2020 |
Sep 29, 2020 |
Resignation of one Director (a man)
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| Registry |
Oct 7, 2020 |
Sep 29, 2020 |
Appointment of a man as Director
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| Financials |
Jun 21, 2019 |
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Annual Accounts filing (2016 consolidated)
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| Financials |
Nov 27, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Registry |
Oct 24, 2017 |
Oct 16, 2017 |
Other items
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| Registry |
Sep 28, 2017 |
Sep 21, 2017 |
Appointment of a man as Ceo
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| Registry |
Sep 22, 2017 |
Sep 14, 2017 |
Change of company name
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| Registry |
Aug 10, 2017 |
Aug 2, 2017 |
Resignation of one Director (a man), one President (a man) and one Ceo (a man)
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| Registry |
Aug 10, 2017 |
Aug 2, 2017 |
Appointment of a man as Director and President
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| Financials |
Jan 16, 2017 |
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Annual Accounts filing (2015 ordinary)
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| Financials |
Jan 10, 2017 |
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Annual Accounts filing (2015 consolidated)
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| Financials |
Nov 17, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Resignation of 4 people: one Representative (a man) and one Joint Representative
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Five appointments: 3 men, a person and a woman
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Resignation of one Director (a man) and one Joint Representative
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Appointment of a man as Director
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Resignation of 2 people: a person and a woman
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| Registry |
Nov 10, 2015 |
Oct 28, 2015 |
Appointment of a woman as Secretary (Non Member Of The Board)
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| Financials |
Nov 6, 2015 |
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Annual Accounts filing (2014 consolidated)
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| Registry |
Apr 8, 2015 |
Mar 27, 2015 |
Other items
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| Financials |
Dec 11, 2014 |
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Annual Accounts filing (2013 consolidated)
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| Financials |
Oct 31, 2014 |
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Annual Accounts filing (2013 ordinary)
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| Registry |
Jul 25, 2014 |
Jul 18, 2014 |
Five appointments: 3 men, a person and a woman
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| Financials |
Jul 18, 2014 |
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Annual Accounts filing (2012 consolidated)
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| Financials |
Jul 17, 2014 |
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Annual Accounts filing (2012 ordinary)
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| Registry |
Aug 19, 2013 |
Aug 9, 2013 |
Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
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| Registry |
Aug 19, 2013 |
Aug 9, 2013 |
Three appointments: 2 men and a person
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| Financials |
Aug 12, 2013 |
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Annual Accounts filing (2011 consolidated)
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| Financials |
Aug 12, 2013 |
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Annual Accounts filing (2011 ordinary)
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| Financials |
Aug 12, 2013 |
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Annual Accounts filing (2010 consolidated)
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| Financials |
Aug 12, 2013 |
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Annual Accounts filing (2010 ordinary)
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| Registry |
Aug 8, 2012 |
Jul 26, 2012 |
Other items
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| Registry |
Jun 9, 2011 |
May 31, 2011 |
Resignation of one Deputy Chief No
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| Registry |
Jun 9, 2011 |
May 31, 2011 |
Appointment of a woman
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| Registry |
Jun 9, 2011 |
May 31, 2011 |
Resignation of one Deputy Chief No
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| Registry |
Feb 18, 2011 |
Jan 1, 2011 |
Consolidated Financial Statement
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| Registry |
Feb 18, 2011 |
Jan 1, 2011 |
Consolidated Financial Statement 772...
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| Registry |
Feb 18, 2011 |
Jan 1, 2011 |
Filing Of Financial Statement
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| Registry |
Feb 18, 2011 |
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Filing Of Financial Statement 823...
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| Registry |
Jan 4, 2011 |
Dec 23, 2010 |
Statutory changes
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| Registry |
Oct 23, 2009 |
Sep 1, 2009 |
Filing Of Financial Statement
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| Registry |
Oct 23, 2009 |
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Filing Of Financial Statement 7292...
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| Registry |
Aug 25, 2008 |
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Filing Of Financial Statement
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| Registry |
Sep 7, 2007 |
Aug 17, 2007 |
Appointment of a man as Representative
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| Registry |
Sep 4, 2007 |
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Filing Of Financial Statement
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| Registry |
Jul 16, 2007 |
Jun 26, 2007 |
Resignation of one Director (a man)
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| Registry |
Sep 28, 2006 |
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Filing Of Financial Statement
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| Registry |
Sep 2, 2004 |
Jan 31, 2003 |
Resignation of one Director
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| Registry |
Aug 27, 2004 |
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Resignation of one Non-Board Secretary
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| Registry |
Mar 25, 2004 |
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Filing Of Financial Statement
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| Registry |
Mar 25, 2004 |
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Filing Of Financial Statement 813...
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| Registry |
Feb 24, 2003 |
Jan 31, 2003 |
Appointment of a person as Director
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| Registry |
Dec 21, 2001 |
Nov 22, 2001 |
Merger
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| Registry |
Dec 5, 2001 |
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Filing Of Financial Statement
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| Registry |
Jul 6, 2001 |
Jun 15, 2001 |
Change of registered office
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| Registry |
Mar 9, 2001 |
Feb 20, 2001 |
Resignation of one President
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| Registry |
Jan 26, 2001 |
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Capital increase
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| Registry |
Jan 26, 2001 |
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Capital increase 347...
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| Registry |
Jan 26, 2001 |
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Appointment of a person as Auditor
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| Registry |
Jan 22, 2001 |
Nov 29, 2000 |
Resignation of one Director (a man), one President (a man) and one Ceo (a man)
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