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HITACHI ASTEMO BUELNA SL

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Reports

Extended Company Report with Annual Accounts HITACHI ASTEMO BUELNA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 HITACHI ASTEMO BUELNA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hitachi Astemo Buelna S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NUEVA BRAKING SYSTEMS SL
CHASSIS BRAKES INTERNATIONAL SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B86149598
Universal Entity Code7462-8747-1184-4634
Record last updated Friday, December 22, 2023 7:01:31 AM UTC
Official Address The La Aguera San Felices De Buelna passage 39409 San Felices De Buelna
There are 245 companies registered at this street
Postal Code 39409
Sector Manufacture of electronic valves, tubes and other components

Charts

Visits

HITACHI ASTEMO BUELNA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

HITACHI ASTEMO BUELNA SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2023 Dec 13, 2023 Reelection Reelection
Registry Sep 29, 2023 Sep 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2023 Aug 2, 2023 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Aug 29, 2023 Aug 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2023 Aug 2, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2022 Dec 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2022 Jun 21, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 30, 2022 Jun 21, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 30, 2022 Jun 21, 2022 Other items Other items
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Representative 4199... Appointment of a man as Representative 4199...
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Representative 4199... Appointment of a man as Representative 4199...
Registry Sep 16, 2021 Sep 7, 2021 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 16, 2021 Sep 7, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 16, 2021 Sep 7, 2021 Other items Other items
Registry Sep 16, 2021 Sep 7, 2021 Change of company name Change of company name
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 26, 2020 Nov 12, 2020 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 26, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2020 Nov 12, 2020 Statutory changes Statutory changes
Registry Jul 23, 2020 Jul 15, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 15, 2020 Jul 7, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 15, 2020 Jul 7, 2020 Other items Other items
Registry May 4, 2020 Apr 22, 2020 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2020 Feb 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 18, 2014 Aug 7, 2014 Other items Other items
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 23, 2014 Apr 14, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 23, 2014 Apr 14, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 23, 2014 Apr 14, 2014 Statutory changes Statutory changes
Registry Mar 31, 2014 Mar 24, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Mar 31, 2014 Mar 24, 2014 Change of company name Change of company name
Registry Jan 17, 2014 Jan 10, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 4, 2013 Feb 25, 2013 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 4, 2013 Feb 25, 2013 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 20, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 29, 2012 Change of registered office Change of registered office
Registry Jun 26, 2012 Jun 15, 2012 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2012 Jun 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2012 Jun 15, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 26, 2012 Jun 14, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 26, 2012 Jun 14, 2012 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 20, 2012 Jun 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Jun 8, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 20, 2012 Jun 8, 2012 Three appointments: 3 men 2600... Three appointments: 3 men 2600...
Registry Jun 20, 2012 Jun 8, 2012 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jun 20, 2012 Jun 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Jun 8, 2012 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person

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