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TARNOW INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts TARNOW INVESTMENT S.L. 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 2018)
  • 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 TARNOW INVESTMENT S.L. 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 Tarnow Investment S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85672269
Universal Entity Code4522-0761-3950-7005
Record last updated Wednesday, April 28, 2021 5:56:56 AM UTC
Official Address The Fuente De La Mora way 9 Madrid 28050
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Packaging of natural, spring and prepared mineral water for drinking

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry Apr 28, 2021 Apr 21, 2021 Change of registered office Change of registered office
Financials Feb 6, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 6, 2021 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Feb 6, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 6, 2021 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 5, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2021 Jan 26, 2021 Change of registered office Change of registered office
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Oct 5, 2020 Sep 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2020 Sep 28, 2020 Sole proprietorship Sole proprietorship
Registry Oct 5, 2020 Sep 28, 2020 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2020 Sep 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2020 Sep 28, 2020 Three appointments: 3 men 3345... Three appointments: 3 men 3345...
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2020 Sep 28, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2020 Sep 28, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 5, 2020 Sep 28, 2020 Sole proprietorship Sole proprietorship
Registry Oct 5, 2020 Sep 28, 2020 Other items Other items
Registry Sep 23, 2020 Nov 11, 2015 Errata Errata
Registry Jan 19, 2016 Jan 12, 2016 Change of registered office Change of registered office
Registry Dec 17, 2015 Dec 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2015 Dec 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2015 Nov 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2015 Jul 31, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2015 Jul 31, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 7, 2015 Jul 31, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 7, 2015 Jul 31, 2015 Statutory changes Statutory changes
Registry Aug 7, 2015 Jul 31, 2015 Other items Other items
Registry Aug 7, 2015 Jul 31, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2015 Mar 26, 2015 Statutory changes Statutory changes
Registry Feb 24, 2015 Feb 13, 2015 Statement of individual company Statement of individual company
Financials Feb 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2012 Jan 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2011 Aug 4, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 17, 2011 Expansion of corporate purpose 3411... Expansion of corporate purpose 3411...
Registry Apr 12, 2011 Statutory changes Statutory changes
Registry Apr 12, 2011 Apr 1, 2011 Statutory changes 1636... Statutory changes 1636...
Registry Apr 12, 2011 Apr 1, 2011 Change of registered office Change of registered office
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 27, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 30, 2009 Feb 16, 2010
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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