Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transparent Building Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82599895 |
| Universal Entity Code | 1409-3059-6634-6129 |
| Record last updated | Monday, August 28, 2023 9:12:20 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
| Postal Code | 08860 |
| Sector | acquisition, administration, furniture, management, tenure |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Statutory changes | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Other items | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Capital increase | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Capital increase 3017... | |
| Registry | Sep 2, 2020 | Aug 25, 2020 | Other items | |
| Registry | May 14, 2020 | May 5, 2020 | Change of company name | |
| Registry | Apr 6, 2020 | Mar 25, 2020 | | |
| Registry | Apr 6, 2020 | Mar 25, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Apr 6, 2020 | Mar 25, 2020 | Other items | |
| Tax | Jan 29, 2015 | Jan 27, 2015 | Notification of Refund Agreement | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | Compensation Resolution | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Derivation Agreement Notification | |
| Registry | Mar 16, 2007 | Mar 5, 2007 | Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 16, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Reelection | |
| Registry | Jun 9, 2006 | May 29, 2006 | Resignation of 9 people: one Director (a man), one Agent (a man) and one President (a man) | |
| Registry | Jun 9, 2006 | May 29, 2006 | Resignation of one Non-Board Secretary | |
| Registry | May 23, 2006 | Filing Of Financial Statement | | |
| Registry | May 9, 2006 | Apr 21, 2006 | Appointment of a person as Auditor | |
| Registry | May 9, 2006 | Apr 25, 2006 | Reelection | |
| Registry | May 9, 2006 | Apr 25, 2006 | Reelection 2368... | |
| Registry | Nov 3, 2005 | Oct 19, 2005 | Two appointments: a man and a person | |
| Registry | Jul 26, 2005 | Jul 13, 2005 | Resignation of one Director | |
| Registry | May 27, 2004 | May 14, 2004 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2003 | Jul 11, 2003 | Capital increase | |
| Registry | May 22, 2003 | Resignation of one Agent (a man) | | |
| Registry | Mar 25, 2003 | Mar 11, 2003 | Resignation of one Representative (a woman) | |
| Registry | Mar 25, 2003 | Mar 11, 2003 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 13, 2003 | Jan 31, 2003 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2003 | Jan 24, 2003 | Appointment of a man as Representative | |
| Registry | Feb 7, 2003 | Jan 24, 2003 | Appointment of a man as Representative 524... | |
| Registry | Jan 31, 2003 | Jan 20, 2003 | Resignation of one Director and one President | |
| Registry | Jan 31, 2003 | Jan 20, 2003 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2003 | Jan 13, 2003 | Resignation of one Agent (a man) | |
| Registry | Oct 31, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2002 | Two appointments: 2 men | | |
| Registry | Nov 30, 2001 | Nov 19, 2001 | Merger | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2001 | Sep 24, 2001 | Resignation of one Vocal Tip | |
| Registry | Sep 24, 2001 | Merger | | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2001 | Appointment of a man as Vocal Tip | | |
| Registry | May 23, 2001 | May 10, 2001 | Six appointments: 6 men | |
| Registry | May 18, 2001 | Statement of individual company | | |
| Registry | Jan 23, 2001 | Appointment of a person as Auditor | | |
| Registry | Jan 12, 2001 | Dissolution | | |
| Registry | Nov 28, 2000 | Nov 15, 2000 | Resignation of one Representative Judiciary | |
| Registry | Oct 23, 2000 | Appointment of a man as Representative | | |
| Registry | Oct 9, 2000 | Sep 25, 2000 | Change of company name | |
| Registry | Aug 7, 2000 | Jul 25, 2000 | Resignation of one Secretary | |
| Registry | Jul 20, 2000 | Three appointments: 3 men | | |
| Registry | Jul 18, 2000 | Capital increase | | |
| Registry | Jul 18, 2000 | Resignation of one Sole Administrator (a man) | | |
| Registry | Jul 17, 2000 | Lost character of sole shareholder company | | |
| Registry | Jul 13, 2000 | Jun 30, 2000 | |
