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TVH PARTS ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts TVH PARTS ESPAÑA S.A. 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 2017)
  • 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 TVH PARTS ESPAÑA S.A. 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 Tvh Parts España S.A.

Financials

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

EUROPEA DE RECAMBIOS SA
BEPCO IBERICA SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08902546
Universal Entity Code4772-8364-1279-5442
Record last updated Friday, April 5, 2024 5:42:46 AM UTC
Official Address The Torrent De Vallmajor street 82 Badalona 08915
There are 42 companies registered at this street
Postal Code 08915
Phone number 902111062
Website http://www.euresa.com
Sector store

Charts

Visits

TVH PARTS ESPAÑA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 27, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 5, 2024 Mar 27, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 27, 2024 Mar 20, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 27, 2024 Mar 20, 2024 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 23, 2022 Dec 16, 2022 Statutory changes Statutory changes
Registry Dec 23, 2022 Dec 16, 2022 Change of company name Change of company name
Registry Dec 23, 2022 Dec 16, 2022 Change of company purpose Change of company purpose
Registry Dec 23, 2022 Dec 16, 2022 Merger Merger
Registry Oct 4, 2022 Sep 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2022 Jun 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 19, 2021 May 11, 2021 Other items Other items
Registry Apr 23, 2019 Apr 11, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 23, 2019 Apr 11, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 23, 2019 Apr 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2018 Aug 22, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 30, 2018 Aug 22, 2018 Statutory changes Statutory changes
Registry Aug 30, 2018 Aug 22, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Financials Feb 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2016 Jul 27, 2016 Change of registered office Change of registered office
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 19, 2013 Jul 11, 2013 Other items Other items
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2012 Change of company name Change of company name
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 12, 2012 Mar 30, 2012 Resignation of one Sole Administrator 1633... Resignation of one Sole Administrator 1633...
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9496... Filing Of Financial Statement 9496...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2010 Nov 5, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 18, 2010 Nov 5, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7391... Filing Of Financial Statement 7391...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1209... Filing Of Financial Statement 1209...
Registry Aug 24, 2007 Jul 25, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 17, 2006 Change of registered office Change of registered office
Registry Jul 15, 2004 Jun 22, 2004 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 481... Filing Of Financial Statement 481...
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Dec 16, 2002 Capital increase Capital increase
Registry Jan 13, 2003 Dec 16, 2002 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement

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