WEBASTO THERMO & COMFORT IBERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Webasto Thermo & Comfort Iberica S.L. |
WEBASTO PRODUCT IBERICA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B08844201 |
| Universal Entity Code | 3395-3372-5795-3644 |
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| Record last updated | Tuesday, September 24, 2024 8:55:29 PM UTC |
| Official Address | The Mar Tirreno street 33 San Fernando De Henares 28830 San Fernando De Henares There are 46 companies registered at this street |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Website | http://www.webasto.es |
| Sector | production, market, marketing, mount, mounting |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a woman as Director | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Statutory changes | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a person as Director and President | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of one Representative (a woman) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Two appointments: a man and a woman | |
| Registry | May 5, 2022 | Apr 27, 2022 | Two appointments: a man and a woman 1992... | |
| Financials | Apr 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Reelection | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Reelection | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Reelection | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Representative | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Two appointments: 2 women | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 7, 2019 | Apr 26, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | May 7, 2019 | Apr 26, 2019 | Three appointments: a person and 2 women | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Five appointments: 3 women, a man and a person | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Two appointments: 2 men | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Two appointments: 2 men | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Appointment of a man as Joint Representative | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Three appointments: 2 women and a man | |
| Financials | Feb 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 4, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | May 27, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | May 13, 2013 | Jan 3, 2013 | Errata | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Four appointments: 3 men and a person | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Capital increase | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Statutory changes | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Expansion of corporate purpose | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Change of registered office | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Merger | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Change of company name | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Sole proprietorship | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement 789... | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Resignation of 3 people: one General Director, one Deputy Secretary and one Non-Board Secretary | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Two appointments: 2 men | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Other items | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Resignation of one Director and one President | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Appointment of a man as Director, President and Ceo | |
