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TACEL INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts TACEL INVERSIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders TACEL INVERSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tacel Inversiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82860594
Universal Entity Code8763-2134-5398-8586
Record last updated Thursday, October 5, 2023 5:46:26 AM UTC
Official Address The El Feal place San Mamede De Ribadulla Vedra 15880
Postal Code 15880
Sector Other support activities for road transport

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Visits

TACEL INVERSIONES S.A. (Spain) Page visits 2024

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TACEL INVERSIONES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2023 Sep 28, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a person as Auditor 5129... Appointment of a person as Auditor 5129...
Registry Nov 2, 2022 Oct 24, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 2, 2022 Oct 24, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 2, 2022 Oct 24, 2022 Reelection Reelection
Registry Nov 2, 2022 Oct 24, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 2, 2022 Resignation of one Legal Advisor Resignation of one Legal Advisor
Registry Jun 10, 2022 Jun 2, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials May 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2022 Feb 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2022 Feb 21, 2022 Statutory changes Statutory changes
Registry Mar 1, 2022 Feb 21, 2022 Other items Other items
Registry Feb 7, 2022 Jan 28, 2022 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Feb 7, 2022 Jan 28, 2022 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2022 Jan 28, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 9, 2021 Jul 30, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 9, 2021 Jul 30, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 9, 2021 Jul 30, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 9, 2021 Jul 30, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jan 25, 2021 Jan 15, 2021 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2021 Jan 15, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 7, 2020 Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Aug 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2020 Mar 2, 2020 Appointment of a man as President Appointment of a man as President
Registry Mar 10, 2020 Mar 2, 2020 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2020 Mar 2, 2020 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 21, 2020 Jan 9, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 21, 2020 Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2019 Nov 11, 2019 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Oct 1, 2019 Sep 24, 2019 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint & Joint And Several Representative 4057... Appointment of a man as Joint & Joint And Several Representative 4057...
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 30, 2019 Sep 17, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 22, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 30, 2019 Jul 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 16, 2018 Nov 7, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 18, 2018 Oct 9, 2018 Resignation of one Director Resignation of one Director
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 12, 2016 Resignation of 3 people: one Director, one Vice President and one President Resignation of 3 people: one Director, one Vice President and one President
Registry Feb 22, 2016 Feb 12, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 22, 2016 Feb 12, 2016 Reelection Reelection
Registry Feb 22, 2016 Feb 12, 2016 Other items Other items

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