Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
|
VAT Number of Tag Automotive S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B82770256 |
Universal Entity Code | 8751-4030-6969-4328 |
Record last updated | Friday, February 21, 2025 10:06:41 PM UTC |
Official Address | The Bosch Gimpera carrer 2 Terrassa 08223 There are 39 companies registered at this street |
Locality | Terrassa |
Region | Barcelona, Catalonia |
Postal Code | 08223 |
Phone number | 937310720 |
Website | www.nifco.com |
Sector | manufacture, plastic |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 20, 2025 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 30, 2024 | May 23, 2024 | Appointment of a woman as Joint And Several Representative | |
Registry | Nov 28, 2023 | Nov 17, 2023 | Resignation of one Secretary | |
Registry | Nov 28, 2023 | Nov 17, 2023 | Appointment of a man as Non-Board Secretary | |
Registry | Nov 3, 2023 | Oct 25, 2023 | Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations. | |
Registry | Nov 3, 2023 | Oct 25, 2023 | Two appointments: a person and a man | |
Financials | Oct 31, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jan 12, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a person as Auditor | |
Registry | Sep 5, 2022 | Aug 26, 2022 | Resignation of one Auditor | |
Registry | Mar 11, 2022 | Mar 3, 2022 | Two appointments: 2 men | |
Registry | Feb 2, 2022 | Jan 14, 2022 | Errata | |
Registry | Jan 25, 2022 | Jan 14, 2022 | Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo | |
Registry | Jan 25, 2022 | Jan 14, 2022 | Two appointments: 2 companies | |
Registry | Jan 25, 2022 | Jan 14, 2022 | Statutory changes | |
Registry | Jan 25, 2022 | Jan 14, 2022 | Other items | |
Registry | Jan 25, 2022 | Jan 14, 2022 | Change of company name | |
Registry | Jan 18, 2022 | Jan 10, 2022 | Reduction of capital | |
Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 4, 2021 | Oct 26, 2021 | Appointment of a person as Auditor | |
Registry | Sep 6, 2021 | Aug 27, 2021 | Resignation of one Director | |
Registry | Jun 23, 2021 | Jun 15, 2021 | Resignation of 4 people: one Representative (a man) | |
Registry | Mar 11, 2021 | Mar 3, 2021 | Appointment of a person as Auditor | |
Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Oct 16, 2009 | Feb 12, 2010 | Statutory changes | |
Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Sep 8, 2009 | Feb 12, 2010 | Capital increase |