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Dato Capital Spain

SOCIEDAD ANONIMA ESPAÑOLA TUBO FABREGA

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Details

Company type Sociedad Anonima Española
VAT Number (CIF) A28168037
Universal Entity Code1735-2849-0118-7153
Record last updated Saturday, June 17, 2023 6:14:29 AM UTC
Official Address The Marchena-Ecija road S/n Madrid 28004
There are 5 companies registered at this street
Postal Code 28004
Phone number 918932859
Sector build, material, spanish, tube

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 31, 2023 Mar 24, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 14, 2022 Jul 7, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 22, 2022 Apr 13, 2022 Statutory changes Statutory changes
Registry Mar 31, 2022 Mar 24, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 4, 2022 Feb 25, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 4, 2022 Feb 25, 2022 Statutory changes Statutory changes
Registry Mar 4, 2022 Feb 25, 2022 Other items Other items
Registry Feb 9, 2022 Feb 2, 2022 Sole proprietorship Sole proprietorship
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 22, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 24, 2019 Oct 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2018 Nov 5, 2018 Resignation of 3 people: one Director (a woman), one President and one Secretary Resignation of 3 people: one Director (a woman), one President and one Secretary
Registry Nov 13, 2018 Nov 5, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 5, 2018 Other items Other items
Registry Nov 13, 2018 Nov 5, 2018 Resignation of one Managing Director Resignation of one Managing Director
Registry Nov 13, 2018 Nov 5, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2018 Apr 5, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 12, 2018 Apr 5, 2018 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 12, 2018 Apr 5, 2018 Reelection Reelection
Registry Apr 12, 2018 Apr 5, 2018 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2016 Dec 12, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2016 Dec 12, 2016 Reelection Reelection
Financials Dec 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Reelection Reelection
Registry Nov 24, 2016 Nov 16, 2016 Reelection 4764... Reelection 4764...
Registry Nov 23, 2016 Nov 15, 2016 Reelection Reelection
Registry Nov 23, 2016 Nov 15, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 22, 2016 Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2014 Jun 6, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 6, 2014 Reelection 2529... Reelection 2529...
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2014 Jun 5, 2014 Reelection Reelection
Financials Jun 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 26, 2012 Jan 16, 2012 Reelection Reelection
Registry Jan 26, 2012 Jan 16, 2012 Reelection 396... Reelection 396...
Registry Jan 26, 2012 Jan 16, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 26, 2012 Jan 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2012 Jan 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2010 May 14, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2010 May 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2009 Nov 23, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 3, 2009 Nov 23, 2009 Resignation of one Representative (a man) and one Managing Director Resignation of one Representative (a man) and one Managing Director
Registry Dec 3, 2009 Nov 23, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8277... Filing Of Financial Statement 8277...
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2008 Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2008 Dec 12, 2008 Reelection Reelection
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Mar 7, 2008 Reelection Reelection
Registry Mar 6, 2008 Feb 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2007 Aug 9, 2007 Change of registered office Change of registered office

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