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PARQUETS TROPICALES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A28203867
Universal Entity Code1323-4058-4209-2592
Record last updated Tuesday, August 15, 2023 9:02:17 PM UTC
Official Address The Ronda street 10 Poligono Insustrial Las Arenas Pinto 28320
There are 16 companies registered at this street
Locality Pinto
Region Madrid, Community Of Madrid
Postal Code 28320
Phone number 914118411, Fax: 913270163
Sector installation, sell, tile, wood, condition

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Reelection Reelection
Financials May 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2016 Nov 30, 2016 Statutory changes Statutory changes
Registry Dec 12, 2016 Nov 30, 2016 Other items Other items
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 24, 2013 Oct 16, 2013 Reelection Reelection
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 11, 2010 Statutory changes Statutory changes
Registry Mar 24, 2010 Mar 11, 2010 Change of registered office Change of registered office
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 368... Filing Of Financial Statement 368...
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2009 Feb 17, 2010 Appointment of a woman as Representative 4158... Appointment of a woman as Representative 4158...
Registry May 5, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2009 Filing Of Financial Statement 630... Filing Of Financial Statement 630...
Registry Feb 4, 2009 Jan 22, 2009 Reelection Reelection
Registry Jul 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 27, 2008 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Jul 8, 2008 Jun 24, 2008 Reelection Reelection
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2006 Jun 23, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 10, 2005 Oct 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2005 Sep 21, 2005 Appointment of a woman as Representative 4195... Appointment of a woman as Representative 4195...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2000 Nov 17, 2000 Resignation of 5 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Feb 29, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 16, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 1999 Jul 26, 1999 Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip and one President (a man)
Registry Oct 6, 1998 Sep 22, 1998 Five appointments: 5 men Five appointments: 5 men

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