Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Tebrio Group S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B37535168 |
Universal Entity Code | 3865-5501-9720-1005 |
Record last updated | Friday, February 7, 2025 7:25:09 AM UTC |
Official Address | The Nacional road 620 Doñinos De Salamanca 37120 Doñinos De Salamanca There are 4 companies registered at this street |
Locality | Doñinos De Salamanca |
Region | Castile And León, Spain |
Postal Code | 37120 |
Sector | Manufacture of glues and gelatines |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2025 | Jan 30, 2025 | Reduction of capital | |
Registry | Feb 7, 2025 | Jan 30, 2025 | Change of company name | |
Registry | Feb 7, 2025 | Jan 30, 2025 | Expansion of corporate purpose | |
Registry | Dec 5, 2024 | Nov 27, 2024 | Two appointments: a man and a person | |
Registry | Dec 5, 2024 | Nov 27, 2024 | Two appointments: a man and a person 5283... | |
Registry | Dec 5, 2024 | Nov 27, 2024 | Two appointments: 2 men | |
Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 7, 2024 | Jul 29, 2024 | Capital increase | |
Registry | Aug 7, 2024 | Jul 29, 2024 | Other items | |
Registry | Aug 7, 2024 | Jul 29, 2024 | Resignation of one Director | |
Registry | Aug 7, 2024 | Jul 29, 2024 | Appointment of a person as Director | |
Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a woman as Representative | |
Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a man as Representative | |
Registry | Dec 7, 2023 | Nov 28, 2023 | Appointment of a person as Joint And Several Representative | |
Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Non-Board Secretary | |
Registry | Sep 21, 2023 | Sep 14, 2023 | Two appointments: 2 men | |
Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jan 5, 2023 | Dec 28, 2022 | Change of company purpose | |
Registry | Jan 5, 2023 | Dec 28, 2022 | Segregation | |
Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Representative (a man) | |
Registry | Oct 20, 2022 | |||
Registry | Oct 17, 2022 | Oct 5, 2022 | Capital increase | |
Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Sep 8, 2022 | Aug 29, 2022 | Appointment of a man as Representative | |
Registry | Jun 24, 2022 | Jun 16, 2022 | Capital increase | |
Registry | Jun 24, 2022 | Jun 16, 2022 | Statutory changes | |
Registry | Jun 24, 2022 | Jun 16, 2022 | Change of company purpose | |
Financials | Jun 16, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of one Director | |
Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
Registry | Nov 20, 2020 | Nov 4, 2020 | Appointment of a person as Joint And Several Representative | |
Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 14, 2020 | Aug 4, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Aug 14, 2020 | Aug 4, 2020 | Six appointments: 3 men and 3 companies | |
Registry | Aug 14, 2020 | Aug 4, 2020 | Other items | |
Registry | Aug 14, 2020 | Aug 4, 2020 | Capital increase | |
Registry | Aug 14, 2020 | Aug 4, 2020 | Other items | |
Registry | Aug 14, 2020 | Aug 4, 2020 | Other items 2699... | |
Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 10, 2019 | May 2, 2019 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary | |
Registry | May 10, 2019 | May 2, 2019 | Two appointments: a person and a man | |
Registry | May 10, 2019 | May 2, 2019 | Other items | |
Registry | Jan 8, 2019 | Dec 27, 2018 | Resignation of one Secretary (a man) | |
Registry | Jan 8, 2019 | Dec 27, 2018 | Two appointments: 2 companies | |
Registry | Jan 8, 2019 | Dec 27, 2018 | Reelection | |
Registry | Jan 8, 2019 | Dec 27, 2018 | Other items | |
Financials | Dec 27, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Nov 14, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Mar 13, 2017 | Mar 2, 2017 | Capital increase | |
Registry | Mar 13, 2017 | Mar 2, 2017 | Change of registered office | |
Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 5, 2016 | Jul 25, 2016 | Resignation of one Sole Administrator | |
Registry | Aug 5, 2016 | Jul 25, 2016 | Four appointments: 3 companies and a man | |
Registry | Aug 5, 2016 | Jul 25, 2016 | Capital increase | |
Registry | Aug 5, 2016 | Jul 25, 2016 | Other items | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Capital increase | |
Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 24, 2014 | Jun 3, 2014 | ||
Registry | Jun 24, 2014 | Jun 3, 2014 | Appointment of a person as Sole Administrator |