Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terma Europa S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | A26314567 |
| Universal Entity Code | 1765-1790-4706-5690 |
| Record last updated | Tuesday, April 2, 2024 5:51:17 AM UTC |
| Official Address | The Joaquin Velasco Arnedillo street 26589 There are 5 companies registered at this street |
| Postal Code | 26589 |
| Phone number | 941394075 |
| Sector | fitness, physical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 24, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 2, 2024 | Mar 24, 2024 | Three appointments: 3 companies | |
| Registry | Apr 2, 2024 | Mar 24, 2024 | Other items | |
| Registry | Apr 2, 2024 | Mar 24, 2024 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 24, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection | |
| Registry | Nov 3, 2021 | Oct 22, 2021 | Resignation of one Representative (a woman) | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Resignation of 5 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a woman as Representative 556... | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Registry | Feb 6, 2020 | Jan 28, 2020 | Appointment of a person as Representative | |
| Registry | Dec 2, 2019 | Nov 19, 2019 | Company transformation | |
| Registry | Dec 2, 2019 | Nov 19, 2019 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Dec 2, 2019 | Nov 19, 2019 | Two appointments: a man and a person | |
| Registry | Dec 2, 2019 | Nov 19, 2019 | Statutory changes | |
| Registry | Dec 2, 2019 | Nov 19, 2019 | Other items | |
| Registry | Sep 4, 2019 | Company transformation | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 10, 2019 | May 31, 2019 | Reelection | |
| Registry | Jun 10, 2019 | May 31, 2019 | Other items | |
| Registry | Jun 10, 2019 | May 31, 2019 | Reelection | |
| Registry | Jun 10, 2019 | May 31, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2019 | Jan 4, 2019 | Resignation of one Director | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Bankruptcy situation | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Bankruptcy situation 2888... | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Bankruptcy situation | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Bankruptcy situation 1633... | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Bankruptcy situation | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Bankruptcy situation 1633... | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Reelection | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Reduction of capital | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 10, 2013 | Nov 27, 2013 | Resignation of one Director | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 31, 2013 | May 24, 2013 | Resignation of one Representative (a woman) | |
| Registry | May 31, 2013 | May 24, 2013 | Appointment of a woman as Representative | |
| Registry | May 13, 2013 | May 3, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 1, 2012 | May 23, 2012 | Change of registered office | |
| Registry | May 16, 2012 | Apr 28, 2012 | Statutory changes | |
| Registry | May 11, 2012 | Apr 28, 2012 | Appointment of a person as Ceo | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Appointment of a person as Representative | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Resignation of one Representative | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Appointment of a man as Representative | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Resignation of one Representative (a woman) | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2012 | Jan 31, 2012 | Other items | |
| Registry | Dec 20, 2011 | Resignation of one President and one Ceo | | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Resignation of one President and one Ceo 5054... | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Appointment of a person as President | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3892... | |
| Registry | May 17, 2011 | Resignation of one Representative (a man) | | |
| Registry | May 17, 2011 | May 5, 2011 | Resignation of one Representative (a man) 2105... | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Capital increase | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Jun 7, 2010 | May 25, 2010 | Resignation of one Joint Representative | |
