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PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

TRIUVA KAPITALVERWALTUNGSGESELLSCHAFT MBH,

Details

Company type
VAT Number (CIF) N0042366E
Record last updated Thursday, November 8, 2018 6:41:28 AM UTC
Official Address The Genova street 27 Madrid 28046
There are 705 companies registered at this street
Postal Code 28046
Phone number 933012600

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2018 Oct 31, 2018 Change of company name Change of company name
Registry Oct 11, 2018 Oct 3, 2018 Change of registered office Change of registered office
Registry Oct 1, 2018 Sep 21, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Sep 25, 2018 Sep 18, 2018 Resignation of 2 people: one Permanent Legal Representative and one Agent (a man) Resignation of 2 people: one Permanent Legal Representative and one Agent (a man)
Registry Sep 25, 2018 Sep 18, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 25, 2018 Sep 18, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 Resignation of 28 people: one Joing Representative Resignation of 28 people: one Joing Representative
Registry Feb 7, 2018 Jan 30, 2018 Twenty Eight appointments: 12 men, 13 women and 3 companies Twenty Eight appointments: 12 men, 13 women and 3 companies
Registry Nov 17, 2016 Nov 10, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 17, 2016 Nov 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Statutory changes Statutory changes
Registry Apr 21, 2016 Apr 14, 2016 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Apr 21, 2016 Apr 14, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 21, 2016 Apr 14, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Mar 2, 2016 Feb 22, 2016 Resignation of 31 people: one Joing Representative Resignation of 31 people: one Joing Representative
Registry Mar 2, 2016 Feb 22, 2016 Twenty Eight appointments: 14 women, 4 companies and 10 men Twenty Eight appointments: 14 women, 4 companies and 10 men
Registry Mar 2, 2016 Feb 19, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 2, 2016 Feb 19, 2016 Other items Other items
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a woman as Agent Appointment of a woman as Agent

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