Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial Tompla S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28134864 |
| Universal Entity Code | 2572-4427-5518-1595 |
| Record last updated | Thursday, November 28, 2024 10:54:02 AM UTC |
| Official Address | The Honduras street 29 Alcalá De Henares 28806 Alcalá De Henares There are 101 companies registered at this street |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Website | www.tompla.com |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Reelection | |
| Financials | Nov 5, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 31, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Sep 3, 2024 | Aug 15, 2024 | Appointment of a man as President | |
| Registry | Sep 3, 2024 | Aug 15, 2024 | Errata | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Nine appointments: 7 men, a person and a woman | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Change of company name | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Website of the company | |
| Registry | Jun 3, 2024 | May 27, 2024 | Other items | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Four appointments: 4 men | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Five appointments: 5 men | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Reelection | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reelection | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection 3580... | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Joint Representative | |
| Registry | Apr 13, 2018 | Apr 4, 2018 | Appointment of a man as Representative | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Reelection | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Reelection | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Statutory changes | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Other items | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Two appointments: 2 companies | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 15, 2015 | Aug 27, 2015 | Reduction of capital | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Reduction of capital 851... | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a man as Representative | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Reelection | |
| Registry | May 12, 2014 | Apr 30, 2014 | Four appointments: 4 men | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Appointment of a man as Representative | |
| Financials | Mar 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Other items | |
| Registry | Dec 3, 2012 | Nov 20, 2012 | Reelection | |
| Registry | Dec 3, 2012 | Nov 20, 2012 | Change of company name | |
| Registry | Dec 3, 2012 | Nov 20, 2012 | Change of registered office | |
| Registry | Dec 3, 2012 | Nov 20, 2012 | Website of the company | |
| Registry | Dec 19, 2011 | Merger | | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Merger 5013... | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection 4245... | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 3877... | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Three appointments: 3 men | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Appointment of a man as Joint Representative | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Resignation of 2 people: one Representative (a man) | |
