TABACALERA SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tabacalera S.L. |
MACYTAM INVERSIONES 2011 SL
IMPERIAL CIGARS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86319746 |
| Universal Entity Code | 2644-4689-3553-3419 |
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| Record last updated | Thursday, February 6, 2025 7:20:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2025 | Jan 29, 2025 | Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2025 | Jan 29, 2025 | Six appointments: 3 women, a person and 2 men | |
| Registry | Feb 6, 2025 | Jan 29, 2025 | Four appointments: a woman and 3 men | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Reelection | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Three appointments: a woman and 2 men | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Six appointments: 3 men and 3 women | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 7 people: one Representative (a man) | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | May 20, 2021 | May 13, 2021 | Change of registered office | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Statutory changes | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of company purpose | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Sole proprietorship | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Statutory changes | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Nineteen appointments: 15 men and 4 women | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Reelection 3692... | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Seven appointments: 4 women and 3 men | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Change of registered office | |
| Registry | May 23, 2018 | May 16, 2018 | Reelection | |
| Registry | May 8, 2018 | Apr 26, 2018 | Appointment of a man as Representative | |
| Financials | May 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | May 8, 2017 | Reelection | |
| Registry | May 8, 2017 | Apr 27, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2017 | Apr 27, 2017 | Six appointments: 2 men and 4 women | |
| Financials | May 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 21, 2015 | Oct 8, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a man as Representative | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Seven appointments: 3 men and 4 women | |
| Registry | May 20, 2015 | May 8, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Trademarks | Jun 3, 2014 | | Trademark Registration of Products in Panama | |
| Trademarks | Jun 3, 2014 | | Trademark Registration of Products in Panama 23240... | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Appointment of a man as Representative | |
| Registry | May 28, 2013 | May 20, 2013 | Capital increase | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Director (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Change of company name | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Merger | |
| Registry | Feb 15, 2013 | Feb 6, 2013 | Other items | |
