TCG SUSTAINABLE INVESTMENTS SL
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tcg Sustainable Investments S.L. |
THE WELLNESS PUBLISHERS MEDITERRANEE SL
HEALTH AND BEAUTY MARKETING SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83187591 |
| Universal Entity Code | 0305-5322-3699-4262 |
|---|
| Record last updated | Thursday, December 21, 2023 9:57:39 PM UTC |
| Official Address | The Cosme Adrover plaza 2 Palma De Mallorca 07007 Palma De Mallorca There are 5 companies registered at this street |
| Postal Code | 07007 |
| Sector | Newspaper publishing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Change of registered office | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of 4 people: one Representative (a woman) | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Sole proprietorship | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Change of registered office | |
| Registry | Dec 27, 2016 | Dec 15, 2016 | Resignation of one Sole Administrator | |
| Registry | Dec 27, 2016 | Dec 15, 2016 | Two appointments: 2 companies | |
| Registry | Dec 27, 2016 | Dec 15, 2016 | Change of company name | |
| Registry | Dec 27, 2016 | Dec 15, 2016 | Change of company purpose | |
| Financials | Oct 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 26, 2014 | May 16, 2014 | Resignation of one Representative (a woman) | |
| Registry | May 26, 2014 | May 16, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Three appointments: 3 women | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of 6 people: one Joint Ceo (a man), one Director, one Deputy Chief No, one Non-Board Secretary, one President, one Secretary (a man) and one Ceo | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Two appointments: a person and a man | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Resignation of one Representative | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3160... | |
| Registry | Apr 8, 2011 | Mar 25, 2011 | Resignation of one Representative (a woman) | |
| Registry | Apr 8, 2011 | Mar 25, 2011 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2011 | Mar 25, 2011 | Resignation of one Representative (a woman) | |
| Registry | Apr 8, 2011 | Mar 25, 2011 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2011 | Mar 18, 2011 | Change of registered office | |
| Registry | Mar 31, 2011 | Mar 18, 2011 | Change of registered office 1443... | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Resignation of one Joint Ceo (a woman) and one Director (a woman) 872... | |
| Registry | Feb 25, 2011 | Feb 15, 2011 | Appointment of a man as Director | |
| Registry | Dec 9, 2010 | Nov 25, 2010 | Resignation of one Representative (a woman) | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Appointment of a woman as Representative | |
| Registry | Jul 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Appointment of a woman as Joint Ceo and Director | |
| Registry | May 7, 2010 | Apr 27, 2010 | Appointment of a man as Joint And Several Ceo | |
| Registry | May 7, 2010 | Apr 27, 2010 | Appointment of a person as Representative | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1773... | |
| Registry | May 6, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Two appointments: a woman and a man | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Change of company name | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Change of registered office | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Resignation of one Deputy Secretary | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Three appointments: a woman and 2 men | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Two appointments: a woman and a man | |
| Registry | Nov 5, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 28, 2008 | | Filing Of Financial Statement 9721... | |
| Registry | Jun 6, 2006 | | Filing Of Financial Statement | |
| Registry | May 9, 2006 | Apr 24, 2006 | Resignation of one Director (a woman) | |
| Registry | May 9, 2006 | Apr 24, 2006 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jun 8, 2004 | May 24, 2004 | Resignation of one Representative (a man) | |
| Registry | Jun 8, 2004 | May 25, 2004 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2003 | | Filing Of Financial Statement 8637... | |
| Registry | Apr 26, 2002 | Apr 11, 2002 | | |
