Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vsl Systems Manufacturer S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65523854 |
| Universal Entity Code | 1149-4866-9148-7033 |
| Record last updated | Monday, March 4, 2024 6:53:38 AM UTC |
| Official Address | The Impresores street 20 Boadilla Del Monte 28660 Boadilla Del Monte There are 171 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Phone number | 938467007 |
| Sector | Manufacture of other non-metallic ore products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Six appointments: 6 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Three appointments: 3 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Other items | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 31, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Reelection | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection 5592... | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Six appointments: a person and 5 men | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Reelection | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Six appointments: 5 men and a person | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Reelection | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Secretary | |
| Registry | May 28, 2019 | May 21, 2019 | Reelection | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Six appointments: 5 men and a person | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Change of registered office | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Six appointments: 5 men and a person | |
| Registry | Aug 4, 2016 | Jul 21, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Resignation of 3 people: one Director and one Secretary | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Three appointments: 2 men and a person | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Two appointments: 2 men | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Statutory changes | |
| Financials | Mar 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Resignation of 8 people: one Representative (a man) | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Seven appointments: 5 men and 2 companies | |
| Registry | Nov 20, 2013 | Nov 13, 2013 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Appointment of a man as Director | |
| Registry | May 30, 2013 | May 21, 2013 | Other items | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Resignation of 8 people: one Representative (a man) | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Eight appointments: 4 companies and 4 men | |
| Registry | Feb 22, 2013 | Feb 13, 2013 | Two appointments: 2 companies | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Appointment of a man as Representative | |
| Registry | May 3, 2012 | Apr 20, 2012 | Capital increase | |
| Registry | Jan 31, 2012 | Jan 18, 2012 | Two appointments: a woman and a person | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Other items | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Other items 4912... | |
| Registry | Nov 25, 2011 | Nov 10, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Other items | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Other items 4714... | |
| Registry | Nov 25, 2011 | Nov 10, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2011 | Apr 5, 2011 | | |
| Registry | Apr 20, 2011 | Apr 5, 2011 | Four appointments: 2 men and 2 companies | |
| Registry | Apr 20, 2011 | Apr 5, 2011 | Two appointments: 2 companies | |
| Registry | Apr 20, 2011 | Apr 5, 2011 | Six appointments: 6 men | |
| Registry | Apr 20, 2011 | Two appointments: 2 companies | |
