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TERASAKI ESPAÑA SA

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Extended Company Report TERASAKI ESPAÑA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders TERASAKI ESPAÑA S.A. 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 Terasaki España S.A.

Details

Trade name Terasaki
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78090420
Record last updated Wednesday, October 23, 2013 10:32:19 AM UTC
Official Address Roma S-n Granollers 08402
There are 2 companies registered at this street
Postal Code 08402
Phone number 938796050, Fax: 938703905
Website www.terasaki.es
Sector manufacture, market, marketing, circuit, breaker

Charts

Visits

TERASAKI ESPAÑA, SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 23, 2013 Oct 15, 2013 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Oct 23, 2013 Oct 15, 2013 Extinction Extinction
Registry May 8, 2013 Apr 29, 2013 Other items Other items
Registry Apr 19, 2013 Apr 11, 2013 Resignation of one Liquidator Resignation of one Liquidator
Registry Apr 19, 2013 Apr 11, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2012 Jan 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2011 Oct 8, 2011 Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Oct 20, 2011 Oct 8, 2011 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Oct 20, 2011 Oct 8, 2011 Dissolution Dissolution
Registry Oct 20, 2011 Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5723... Filing Of Financial Statement 5723...
Registry Aug 24, 2011 Aug 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2011 Aug 10, 2011 Appointment of a person as Auditor 3492... Appointment of a person as Auditor 3492...
Registry Nov 17, 2010 Nov 4, 2010 Resignation of 4 people: one Representative (a man), one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Representative (a man), one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Nov 17, 2010 Nov 4, 2010 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2008 Dec 1, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1133... Filing Of Financial Statement 1133...
Registry Nov 7, 2008 Oct 27, 2008 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Nov 7, 2008 Oct 27, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 30, 2008 Oct 17, 2008 Change of registered office Change of registered office
Registry Oct 17, 2008 Oct 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2008 Oct 6, 2008 Appointment of a person as Auditor 4791... Appointment of a person as Auditor 4791...
Registry Oct 17, 2008 Oct 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2007 Jul 3, 2007 Reduction of capital Reduction of capital
Registry May 10, 2007 Apr 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2007 Feb 19, 2007 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary Resignation of 7 people: one Director (a man), one President (a man) and one Secretary
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 4, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 27, 2006 Apr 4, 2006 Resignation of 5 people: one Director Resignation of 5 people: one Director
Registry May 17, 2005 Apr 25, 2005 Capital increase Capital increase
Registry May 12, 2005 Apr 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2004 Mar 18, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2004 Mar 18, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2003 May 29, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2003 Capital increase Capital increase
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 May 29, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2002 May 23, 2002 Resignation of one Director Resignation of one Director
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2001 Jun 23, 2001 Resignation of one Director Resignation of one Director
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Filing Of Financial Statement 701... Filing Of Financial Statement 701...
Registry Jan 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2001 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2000 Appointment of a person as Auditor 1770... Appointment of a person as Auditor 1770...
Registry May 10, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 19, 2000 Dec 22, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 19, 2000 Dec 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2000 Dec 15, 1999 Capital increase Capital increase
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Aug 11, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 1999 Other items Other items
Registry Feb 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Feb 12, 1998 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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