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HAARSLEV INDUSTRIES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Trade name Tremesa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58064858
Universal Entity Code9435-2796-9873-1003
Record last updated Friday, October 20, 2023 5:35:01 AM UTC
Official Address Alfred Nobel 4 y 6 Poligono Industrial Granollers 8403
There are 23 companies registered at this street
Postal Code 8403
Phone number 938404500, Fax: 938464125
Website WWW.TREMESA.COM
Sector industry

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a person Appointment of a person
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 18, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 26, 2023 May 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 21, 2022 Dec 14, 2022 Other items Other items
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Merger Merger
Registry Nov 17, 2022 Nov 7, 2022 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Nov 17, 2022 Nov 7, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 2, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a person as Director Appointment of a person as Director
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 13, 2021 Dec 1, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 13, 2021 Dec 1, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 17, 2020 Nov 9, 2020 Appointment of a person Appointment of a person
Registry Nov 10, 2020 Oct 29, 2020 Resignation of 2 people: one Joint Ceo and one Director Resignation of 2 people: one Joint Ceo and one Director
Registry Nov 10, 2020 Oct 29, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2018 Nov 28, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a person as Joint Ceo and Director Appointment of a person as Joint Ceo and Director
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 13, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Dec 26, 2017 Dec 13, 2017 Appointment of a person Appointment of a person
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2017 Mar 22, 2017 Resignation of 2 people: one Representative, one Joint Ceo, one Director and one President Resignation of 2 people: one Representative, one Joint Ceo, one Director and one President
Registry Mar 30, 2017 Mar 22, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a person as Joint And Several Representative 1428... Appointment of a person as Joint And Several Representative 1428...
Registry Mar 30, 2017 Mar 22, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 26, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2013 Nov 5, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 12, 2013 Nov 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 7, 2013 May 29, 2013 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jun 7, 2013 May 29, 2013 Appointment of a person as Director and Joint Ceo Appointment of a person as Director and Joint Ceo
Registry Jul 10, 2012 Jun 29, 2012 Statutory changes Statutory changes
Registry Jun 18, 2012 Jun 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 18, 2012 Jun 7, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9059... Filing Of Financial Statement 9059...
Registry Dec 14, 2010 Nov 30, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Dec 14, 2010 Nov 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7403... Filing Of Financial Statement 7403...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Oct 7, 2008 Sep 19, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2008 Sep 19, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 7, 2008 Sep 19, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 7, 2008 Sep 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2008 Sep 4, 2008 Other items Other items
Registry Sep 24, 2008 Sep 4, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2008 Jul 14, 2008 Other items Other items
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2007 Jul 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2007 Jan 12, 2007 Change of registered office Change of registered office
Registry Dec 22, 2006 Nov 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 12, 2005 Resignation of one Manager Resignation of one Manager
Registry Aug 31, 2005 Aug 11, 2005 Reduction of capital Reduction of capital
Registry Aug 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2005 Appointment of a person as Auditor 389... Appointment of a person as Auditor 389...
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Reduction of capital Reduction of capital
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement

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