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INVERSIONES TRES PUNTAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85740900
Universal Entity Code3980-0619-6547-8806
Record last updated Tuesday, January 5, 2021 7:21:37 AM UTC
Official Address The Goya street 15 Madrid 28010
There are 1,222 companies registered at this street
Postal Code 28010
Sector administration, home, management, promotion

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 15, 2018 Change of registered office Change of registered office
Registry Dec 5, 2017 Nov 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2017 Nov 27, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2017 Oct 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2017 Oct 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2017 Oct 30, 2017 Statutory changes Statutory changes
Registry Nov 8, 2017 Oct 30, 2017 Other items Other items
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2014 Nov 25, 2014 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2012 Apr 23, 2012 Capital increase Capital increase
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8091... Filing Of Financial Statement 8091...
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1458... Filing Of Financial Statement 1458...
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2010 Jan 15, 2010 Capital increase Capital increase
Registry Nov 26, 2009 Feb 12, 2010 Capital increase 4952... Capital increase 4952...
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person 4778... Appointment of a person 4778...
Registry Sep 3, 2009 Feb 12, 2010
Registry Sep 3, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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