INVESTIGACIONES TIMMAN A.I.E

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Agrupacion De Interes Economico, Active
VAT Number (CIF)	V72695943
Universal Entity Code	9258-1274-0966-5633
Record last updated	Monday, January 13, 2025 6:57:29 AM UTC
Official Address	Paseo Paseo De Las Delicias 6 Madrid 28045 There are 833 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	Research

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2025	Jan 3, 2025	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jan 13, 2025	Jan 3, 2025	Appointment of a man as Sole Administrator
Financials	Jan 3, 2025		Annual Accounts filing (2023 ordinary)
Registry	Feb 1, 2024	Jan 25, 2024	Resignation of 2 people: one Partner
Registry	Feb 1, 2024	Jan 25, 2024	Eight appointments: 3 women, 4 men and a person
Registry	Feb 1, 2024	Jan 25, 2024	Other items
Financials	Jan 4, 2024		Annual Accounts filing (2022 ordinary)
Registry	Dec 22, 2023	Nov 22, 2022	Errata
Registry	Nov 29, 2022	Nov 22, 2022
Registry	Nov 29, 2022	Nov 22, 2022	Three appointments: 2 companies and a man