TASACIONES HIPOTECARIAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Tasaciones Hipotecarias S.A. |
TASACIONES HIPOTECARIAS SA
JLL VALORACIONES SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28806222 |
| Universal Entity Code | 6114-9656-0230-0961 |
|---|
| Record last updated | Thursday, November 30, 2023 9:50:27 PM UTC |
| Official Address | The Velazquez street 157 Madrid 08008 There are 1,186 companies registered at this street |
| Postal Code | 08008 |
| Phone number | 933238101 |
| Sector | mortgage, service, valuation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Sole proprietorship | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of 8 people: 3 companies, 4 women and a man | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Three appointments: 3 men | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Change of company name | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Change of registered office | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Two appointments: 2 men | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of 15 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one General Director | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of 94 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Reelection | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Agent (a woman) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a woman as Agent | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of one Agent (a woman) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a woman as Agent | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Two appointments: 2 men | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Thirty Four appointments: 18 men, 15 women and a person | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Two appointments: 2 men | |
| Registry | Jul 10, 2020 | Jul 4, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Six appointments: a woman and 5 men | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Resignation of one Director and one President | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Two appointments: a woman and a person | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Statutory changes | |
| Registry | May 13, 2019 | May 6, 2019 | Six appointments: 4 women and 2 men | |
| Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Twenty Three appointments: a person, 4 men and 18 women | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Deputy Chief No | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a woman | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Change of registered office | |
| Financials | Jan 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Three appointments: a man and 2 women | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 7, 2018 | May 29, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2018 | May 29, 2018 | Two appointments: 2 men | |
| Registry | May 10, 2018 | Apr 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Agent | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Appointment of a man as Agent | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of one General Director | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Six appointments: 2 men and 4 women | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Five appointments: 2 men and 3 women | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Twenty Two appointments: 6 men and 16 women | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Eighteen appointments: 11 men, 5 women and 2 companies | |
| Registry | May 9, 2017 | Apr 28, 2017 | Resignation of 2 people: one Vice President and one President | |
| Registry | May 9, 2017 | Apr 28, 2017 | Two appointments: 2 companies | |
| Registry | May 4, 2017 | Apr 24, 2017 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Seven appointments: 3 companies, 2 men and 2 women | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Four appointments: a woman and 3 men | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
