Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tableros y Puentes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33615931 |
| Universal Entity Code | 4502-5051-0444-9469 |
| Record last updated | Friday, August 23, 2024 10:32:00 PM UTC |
| Official Address | The Albasanz street 14 28037 Madrid Madrid There are 560 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | construction, bridge |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Reelection | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a man as Representative | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Two appointments: 2 men | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Reelection | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Other items | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Change of registered office | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Reelection | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a man as Representative | |
| Registry | Oct 22, 2014 | Oct 10, 2014 | Reelection | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Reelection | |
| Registry | Jun 19, 2012 | Jun 7, 2012 | Reelection 2570... | |
| Registry | Jun 7, 2012 | May 28, 2012 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a man as Representative | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Appointment of a woman as Representative | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2010 | Mar 8, 2010 | Reelection | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Appointment of a man as Representative | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Appointment of a person 2961... | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Reelection | |
