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ELITIA CONSULTORIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TINSA CONSULTORIA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83263772
Record last updated Thursday, November 26, 2015 7:52:48 AM UTC
Official Address Jose Echegararay 9 Las Rozas De Madrid 28232
There are 286 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector Other Business

Charts

Visits

ELITIA CONSULTORIA SA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Nov 26, 2015 Nov 17, 2015 Dissolution Dissolution
Registry Nov 26, 2015 Nov 17, 2015 Extinction Extinction
Registry Jan 21, 2015 Jan 14, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 3, 2014 Mar 26, 2014 Change of company purpose Change of company purpose
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 24, 2013 Dec 17, 2013 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2013 Mar 7, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2012 Jul 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2012 Feb 28, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 9, 2012 Feb 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 9, 2012 Feb 28, 2012 Sole proprietorship Sole proprietorship
Registry Mar 5, 2012 Feb 22, 2012 Change of company name Change of company name
Registry Sep 13, 2011 Aug 31, 2011 Merger Merger
Registry Sep 13, 2011 Aug 31, 2011 Merger 3694... Merger 3694...
Registry Jun 2, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 Filing Of Financial Statement 1641... Filing Of Financial Statement 1641...
Registry May 17, 2011 May 5, 2011 Other items Other items
Registry May 17, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 17, 2011 Other items Other items
Registry May 17, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 13, 2011 Apr 1, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Apr 13, 2011 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2011 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Mar 14, 2011 Mar 1, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2011 Feb 18, 2011 Resignation of 19 people: one Representative (a man) and one Joint And Several Representative Resignation of 19 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2011 Feb 18, 2011 Resignation of 19 people: one Representative (a man) and one Joint And Several Representative Resignation of 19 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 21, 2011 Jan 11, 2011 Reduction of capital Reduction of capital
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2010 Filing Of Financial Statement 3574... Filing Of Financial Statement 3574...
Registry Aug 6, 2010 Jul 28, 2010 Reelection Reelection
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2008 Feb 27, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2007 Apr 19, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2005 Apr 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2005 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 8, 2005 Jan 25, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 2004 Jul 29, 2004 Resignation of one Sole Administrator (a man) 3603... Resignation of one Sole Administrator (a man) 3603...
Registry Oct 20, 2003 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 2, 2003 Dec 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2002 Dec 11, 2002 Capital increase Capital increase
Registry Dec 5, 2002 Nov 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2002 Nov 22, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2002 May 22, 2002 Nineteen appointments: 8 women, a person and 10 men Nineteen appointments: 8 women, a person and 10 men
Registry Jun 18, 2002 May 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2002 May 14, 2002

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