Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tapon Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85800621 |
| Universal Entity Code | 5059-0336-8360-7488 |
| Record last updated | Thursday, April 18, 2024 5:58:34 AM UTC |
| Official Address | The Emiliano Barral street 16 Madrid 28043 There are 117 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 11, 2024 | Change of registered office | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Reelection | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Statutory changes | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Statutory changes | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Three appointments: 3 men | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Statutory changes | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Two appointments: 2 women | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Other items | |
| Financials | May 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Change of registered office | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Reelection | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Other items | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Capital increase | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Statutory changes | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Reelection | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Reelection 3895... | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Three appointments: 3 men | |
| Financials | Jul 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Reelection | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Statutory changes | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Two appointments: 2 men | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Financials | Oct 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 28, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 8, 2015 | Apr 28, 2015 | Two appointments: 2 men | |
| Registry | May 8, 2015 | Apr 28, 2015 | Reelection | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 6, 2014 | Reelection | |
| Registry | Jun 17, 2014 | Jun 6, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Reelection | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Reelection 3177... | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Capital increase | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Capital increase 4744... | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Appointment of a man as Ceo | |
| Registry | Nov 21, 2011 | Appointment of a man as Ceo 4623... | | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6404... | |
| Registry | Sep 26, 2011 | Sep 12, 2011 | Resignation of one Ceo (a man) | |
| Registry | Sep 26, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 12, 2011 | Resignation of one Ceo (a man) | |
| Registry | Mar 1, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 1, 2011 | Filing Of Financial Statement 903... | | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Three appointments: 3 men | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Statutory changes | |
| Registry | Apr 21, 2010 | Apr 12, 2010 | Change of registered office | |
