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Dato Capital Spain

INVERSIONES INDUSTRIALES TXINDOKI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B95799177
Universal Entity Code8200-2069-4952-0405
Record last updated Monday, March 18, 2024 6:57:40 AM UTC
Official Address The Fernando El Santo street 12 Madrid 28046
There are 449 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

INVERSIONES INDUSTRIALES TXINDOKI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2024 Feb 29, 2024 Change of registered office Change of registered office
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jan 18, 2024 Jan 12, 2024 Statutory changes Statutory changes
Financials May 30, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2019 Dec 9, 2019 Statement of individual company Statement of individual company
Registry Aug 16, 2018 Aug 8, 2018 Statutory changes Statutory changes
Registry Jul 26, 2018 Jul 18, 2018 Capital increase Capital increase
Registry Apr 16, 2018 Apr 9, 2018 Other items Other items
Financials Apr 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2018 Feb 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Feb 8, 2018 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Feb 14, 2018 Jan 24, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2018 Jan 24, 2018 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Feb 14, 2018 Jan 24, 2018 Other items Other items
Registry Nov 15, 2017 Oct 31, 2017 Change of registered office Change of registered office
Registry Nov 15, 2017 Oct 31, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 15, 2017 Oct 31, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2017 Oct 31, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2017 Oct 31, 2017 Change of registered office Change of registered office
Registry Nov 15, 2017 Oct 31, 2017 Article 378.5 Article 378.5
Registry Nov 15, 2017 Oct 31, 2017 Article 378.5 4468... Article 378.5 4468...
Registry Feb 25, 2016 Feb 17, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2016 Feb 17, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 5, 2016 Dec 24, 2015 Capital increase Capital increase
Registry May 8, 2015 Apr 28, 2015 Capital increase 1884... Capital increase 1884...
Registry Apr 6, 2015 Mar 26, 2015
Registry Apr 6, 2015 Mar 26, 2015 Statement of individual company Statement of individual company
Registry Apr 6, 2015 Mar 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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