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TECHNICAL MINDS INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts TECHNICAL MINDS 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 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 TECHNICAL MINDS 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 Technical Minds Investment S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B59832121
Universal Entity Code5337-8305-2159-5498
Record last updated Thursday, August 8, 2024 6:09:58 AM UTC
Official Address The Genova street 20 Madrid 28004
There are 714 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Packaging of natural, spring and prepared mineral water for drinking

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TECHNICAL MINDS INVESTMENT SL (Spain) Page visits 2024

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TECHNICAL MINDS INVESTMENT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2024 Mar 22, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Apr 1, 2024 Mar 21, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Nov 3, 2023 Oct 26, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2023 Oct 26, 2023 Change of registered office Change of registered office
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Feb 10, 2023 Feb 3, 2023 Statutory changes Statutory changes
Registry Feb 10, 2023 Feb 3, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 6, 2022 Jun 29, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 6, 2022 Jun 29, 2022 Other items Other items
Registry Nov 22, 2021 Nov 15, 2021 Change of registered office Change of registered office
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2019 Nov 22, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Change of registered office Change of registered office
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2013 May 23, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2011 Aug 1, 2011 Filing Of Financial Statement 3534... Filing Of Financial Statement 3534...
Registry Aug 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement 2082... Filing Of Financial Statement 2082...
Registry Aug 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Filing Of Financial Statement 1720... Filing Of Financial Statement 1720...
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2005 Jan 17, 2005 Change of registered office Change of registered office
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3055... Filing Of Financial Statement 3055...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement

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