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NOKIAN TYRES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B87623351
Universal Entity Code9693-2071-9236-6646
Record last updated Thursday, March 7, 2024 7:22:28 AM UTC
Official Address The Cabezamesada road 2581 Santa Cruz De La Zarza 45370 Santa Cruz De La Zarza
There are 3 companies registered at this street
Postal Code 45370
Sector Research and development in the natural and technical sciences

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Ten appointments: 3 companies, a man and 6 women Ten appointments: 3 companies, a man and 6 women
Registry Jul 3, 2023 Jun 26, 2023 Change of registered office Change of registered office
Registry May 24, 2023 May 17, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 24, 2023 May 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2023 May 17, 2023 Other items Other items
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Other items Other items
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo
Registry Jun 30, 2021 Jun 23, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 17, 2020 Jan 10, 2020 Other items Other items
Registry Mar 20, 2019 Mar 13, 2019 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 16, 2018 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jul 25, 2018 Jul 16, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 25, 2018 Jul 16, 2018 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 4, 2018 Aug 10, 2016 Statement of individual company Statement of individual company
Registry Apr 4, 2018 Aug 10, 2016 Errata Errata
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Feb 9, 2017 Feb 1, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 9, 2017 Feb 1, 2017 Change of registered office Change of registered office
Registry Nov 21, 2016 Nov 11, 2016 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 15, 2016 Aug 17, 2016 Errata Errata
Registry Sep 15, 2016 Sep 8, 2016 Other items Other items
Registry Aug 24, 2016 Aug 17, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 19, 2016 Aug 10, 2016
Registry Aug 19, 2016 Aug 10, 2016 Three appointments: 2 women and a person Three appointments: 2 women and a person

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