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TAU PROMOCIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28827335
Universal Entity Code8374-9128-4119-5419
Record last updated Thursday, May 13, 2021 6:00:58 AM UTC
Official Address The Melendez Valdes street 72 Madrid 28008
There are 206 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Phone number 986225900, Fax: 986224153
Website http://www.tau-promociones.es
Sector real, estate, development, construction, house

Charts

Visits

TAU PROMOCIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2021 May 6, 2021 Change of registered office Change of registered office
Registry May 12, 2020 May 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2020 May 4, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 12, 2020 May 4, 2020 Reelection Reelection
Registry May 12, 2020 May 4, 2020 Ten appointments: 5 men and 5 companies Ten appointments: 5 men and 5 companies
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Change of registered office Change of registered office
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2015 Mar 16, 2015 Reelection Reelection
Registry Sep 2, 2014 Aug 26, 2014 Merger Merger
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 12, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 25, 2010 Mar 12, 2010 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Mar 25, 2010 Mar 12, 2010 Other items Other items
Registry Mar 25, 2010 Mar 12, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8016... Filing Of Financial Statement 8016...
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Feb 26, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 31, 2008 Reelection Reelection
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Feb 1, 2007 Reelection Reelection
Registry Feb 24, 2006 Feb 13, 2006 Reelection 1047... Reelection 1047...
Registry Feb 11, 2005 Jan 28, 2005 Reelection Reelection
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2004 May 10, 2004 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2004 Reelection Reelection
Registry Aug 11, 2003 Jul 29, 2003 Capital increase Capital increase
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2003 Mar 25, 2003 Reelection Reelection
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7646... Filing Of Financial Statement 7646...
Registry May 16, 2001 Apr 25, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 2001 Apr 18, 2001 Appointment of a person as Auditor 1799... Appointment of a person as Auditor 1799...
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7220... Filing Of Financial Statement 7220...
Registry Jul 9, 1999 Jun 25, 1999 Resignation of 3 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Feb 8, 1999 Jan 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 1999 Jan 11, 1999 Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 1998 Jan 27, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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