VILASECA SA

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Extended Company Report with Annual Accounts

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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 Vilaseca S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08495806
Universal Entity Code	4813-9920-8716-7261
Record last updated	Wednesday, December 27, 2023 7:00:00 AM UTC
Official Address	Francesc Layret 36 Mataro 08302 There are 7 companies registered at this street
Postal Code	08302
Sector	manufacture, knit, cotton, interior, synthetic

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Directors

Esteban Vilaseca Canaleta, 5 companies
Maria Assumpcio Vilaseca Canaleta, 5 companies
Concepcion Ezcurra Solanich
Lluis Sala Torregasa, 6 companies
Maria Rosa Canaleta Diviu, 3 companies
Concepcio Ezcurra Solanich

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 27, 2023	Dec 18, 2023	Resignation of one Director (a man) and one Secretary (a man)
Registry	Dec 27, 2023	Dec 18, 2023	Three appointments: a man and 2 women
Financials	Aug 31, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 1, 2022		Annual Accounts filing (2021 ordinary)
Registry	Aug 11, 2022	Aug 4, 2022	Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Aug 11, 2022	Aug 4, 2022	Two appointments: a man and a woman
Registry	Aug 11, 2022	Aug 4, 2022	Appointment of a person
Registry	Sep 16, 2021	Sep 6, 2021	Appointment of a person as Auditor
Financials	Sep 3, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 15, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 21, 2020	Aug 13, 2020	Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry	Aug 21, 2020	Aug 13, 2020	Appointment of a man as Director and Secretary
Financials	Aug 30, 2019		Annual Accounts filing (2018 ordinary)
Registry	Dec 24, 2018	Dec 14, 2018	Appointment of a person as Auditor
Financials	Nov 7, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 14, 2017		Annual Accounts filing (2016 ordinary)
Registry	Sep 8, 2016	Sep 1, 2016	Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Sep 8, 2016	Sep 1, 2016	Four appointments: 2 men and 2 women
Registry	Sep 8, 2016	Sep 1, 2016	Appointment of a man as Ceo
Financials	Aug 3, 2016		Annual Accounts filing (2015 ordinary)
Registry	Apr 18, 2016	Apr 8, 2016	Change of company purpose
Registry	Nov 2, 2015	Oct 26, 2015	Appointment of a person as Auditor
Financials	Aug 14, 2015		Annual Accounts filing (2014 ordinary)
Financials	Aug 20, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jul 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 23, 2013		Annual Accounts filing (2011 ordinary)
Registry	Sep 21, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 21, 2011		Filing Of Financial Statement 5731...
Registry	Jan 3, 2011	Dec 23, 2010	Appointment of a man as Ceo
Registry	Dec 23, 2010	Dec 10, 2010	Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Dec 23, 2010	Dec 10, 2010	Four appointments: a woman and 3 men
Registry	Dec 23, 2010	Dec 10, 2010	Statutory changes
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Oct 27, 2009		Filing Of Financial Statement 7686...
Registry	Oct 27, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 1, 2008	Aug 19, 2008	Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry	Aug 7, 2008	Jul 24, 2008	Partial excision
Registry	Jun 19, 2008		Filing Of Financial Statement
Registry	Apr 15, 2008		Filing Of Financial Statement 1230...
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Feb 21, 2007	Jan 30, 2007	Resignation of one Auditor
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Jan 30, 2006	Jan 10, 2006	Appointment of a man as Ceo
Registry	Jan 19, 2006	Dec 30, 2005	Resignation of 4 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a man)
Registry	Oct 2, 2003		Filing Of Financial Statement
Registry	Apr 1, 2003		Appointment of a man as Ceo
Registry	Mar 12, 2003	Feb 19, 2003	Resignation of one Ceo (a man)
Registry	Sep 26, 2002		Filing Of Financial Statement
Registry	Dec 5, 2001		Filing Of Financial Statement 7224...
Registry	Jul 18, 2001	Jun 25, 2001	Appointment of a man as Ceo
Registry	Mar 13, 2001	Feb 15, 2001	Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry	Mar 13, 2001	Feb 15, 2001	Appointment of a person as Auditor
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Nov 11, 1999	Oct 19, 1999	Appointment of a person as Auditor
Registry	Nov 5, 1999		Filing Of Financial Statement
Registry	Sep 23, 1998		Filing Of Financial Statement 3649...

VILASECA SA

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