SUBCOM MARINE SPAIN SL
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Subcom Marine Spain S.L. |
TYCO MARINE SA
TE CONNECTIVITY SUBCOM SL.
| Trade name | Temasa |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A78007697 |
| Universal Entity Code | 3071-7983-5124-6787 |
|---|
| Record last updated | Tuesday, July 2, 2024 6:08:59 AM UTC |
| Official Address | The Alcala street 21 Madrid 28013 There are 3,999 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Phone number | 915401500, Fax: 915475284 |
| Sector | installation, maintenance, telephone |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Joint Representative | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a woman as Joing Representative, President and Director | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of 26 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Five appointments: a man, 2 women and 2 companies | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Reelection | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of one Auditor | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Three appointments: a person, a woman and a man | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a man as President | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Change of company name | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Other items | |
| Registry | Jun 5, 2018 | May 28, 2018 | Five appointments: 2 women, 2 men and a person | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as President | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection | |
| Financials | Sep 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Reelection | |
| Registry | May 26, 2016 | May 18, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 26, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 18, 2016 | Appointment of a man as President | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Five appointments: 3 men and 2 women | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Reelection | |
| Financials | Dec 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 22, 2015 | May 13, 2015 | Change of registered office | |
| Registry | May 19, 2015 | May 8, 2015 | Sole proprietorship | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Reduction of capital | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Resignation of 4 people: one Director (a man), one President and one Secretary | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Four appointments: a person, a woman and 2 men | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Two appointments: a woman and a person | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a man as Representative | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Reelection | |
| Financials | Oct 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Appointment of a man as President and Director | |
| Registry | Jun 6, 2014 | May 29, 2014 | Change of registered office | |
| Registry | Jun 6, 2014 | May 29, 2014 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | Jun 6, 2014 | May 29, 2014 | Three appointments: a person and 2 men | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Reelection | |
| Registry | Dec 13, 2012 | | Four appointments: 2 men, a woman and a person | |
| Registry | Dec 13, 2012 | | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Change of company name | |
