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Dato Capital Spain

TERNIUM INTERNACIONAL ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83023531
Universal Entity Code6081-0179-2697-5149
Record last updated Monday, August 26, 2024 6:04:09 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector international

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TERNIUM INTERNACIONAL ESPAÑA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 18, 2024 Jul 11, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Apr 23, 2024 Apr 16, 2024 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Registry Sep 7, 2023 Aug 31, 2023 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2023 Aug 31, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Apr 27, 2023 Apr 20, 2023 Five appointments: 5 men 1975... Five appointments: 5 men 1975...
Financials Feb 22, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 27, 2022 Sep 20, 2022 Resignation of 15 people: one Joint Representative Resignation of 15 people: one Joint Representative
Registry Sep 27, 2022 Sep 20, 2022 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Sep 27, 2022 Sep 20, 2022 Thirteen appointments: a person, 9 men and 3 women Thirteen appointments: a person, 9 men and 3 women
Registry Jun 24, 2022 Jun 17, 2022 Reelection Reelection
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 22, 2022 Jun 15, 2022 Five appointments: 5 men Five appointments: 5 men
Registry May 23, 2022 May 13, 2022 Change of registered office Change of registered office
Registry Apr 25, 2022 Apr 18, 2022 Resignation of 17 people: one Joint Representative Resignation of 17 people: one Joint Representative
Registry Apr 25, 2022 Apr 18, 2022 Thirteen appointments: 11 men and 2 women Thirteen appointments: 11 men and 2 women
Financials Sep 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Reelection Reelection
Registry Jun 25, 2021 Jun 18, 2021 Twelve appointments: a person, 8 men and 3 women Twelve appointments: a person, 8 men and 3 women
Registry Jun 1, 2021 May 25, 2021 Capital increase Capital increase
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Nov 2, 2020 Reelection Reelection
Registry Oct 16, 2020 Oct 8, 2020 Reelection 3509... Reelection 3509...
Financials Jun 27, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2020 May 27, 2020 Merger Merger
Registry Jan 10, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 26, 2019 Nov 19, 2019 Reelection Reelection
Financials Aug 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Feb 14, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Oct 22, 2018 Oct 11, 2018 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2018 Oct 11, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 16, 2018 Oct 8, 2018 Statutory changes Statutory changes
Registry Oct 16, 2018 Oct 8, 2018 Change of company purpose Change of company purpose
Registry Apr 11, 2018 Apr 3, 2018 Resignation of 15 people: one Representative (a man) and one Joint Representative Resignation of 15 people: one Representative (a man) and one Joint Representative
Registry Apr 11, 2018 Apr 3, 2018 Seventeen appointments: 15 men and 2 women Seventeen appointments: 15 men and 2 women
Registry Apr 11, 2018 Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2018 Apr 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2018 Jan 11, 2018 Change of registered office Change of registered office
Financials Nov 24, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 24, 2017 Nov 17, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 24, 2017 Nov 17, 2017 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 24, 2017 Nov 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2017 Sep 26, 2017 Capital increase Capital increase
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 21, 2017 Reelection Reelection
Registry Oct 18, 2016 Oct 10, 2016 Reelection 4195... Reelection 4195...
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 16, 2016 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jun 23, 2016 Jun 16, 2016 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 17, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 17, 2015 Reelection Reelection

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