Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tertian XXi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65618837 |
| Universal Entity Code | 2062-1582-5160-1477 |
| Record last updated | Thursday, October 19, 2023 9:19:13 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Postal Code | 07009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a person as Director | |
| Financials | Jun 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 18, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 14, 2020 | Oct 2, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Resignation of 8 people: one Joing Representative | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Ten appointments: 3 women and 7 men | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Capital increase | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Eight appointments: 7 men and a woman | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Four appointments: 4 men | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Resignation of 8 people: one Joint Representative | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection 3567... | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Capital increase | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Change of company purpose | |
| Registry | Dec 10, 2013 | Nov 25, 2013 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Sole proprietorship | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Four appointments: 4 men | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Statutory changes | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Eight appointments: 2 women and 6 men | |
| Tax | Apr 26, 2012 | Apr 24, 2012 | Resolution of Intra-Community Operator Registry | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Change of registered office | |
| Registry | Apr 10, 2012 | Mar 23, 2012 | Other items | |
| Registry | Apr 10, 2012 | Mar 23, 2012 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 10, 2012 | Mar 23, 2012 | Two appointments: 2 men | |
| Registry | Sep 5, 2011 | Aug 19, 2011 | | |
| Registry | Sep 5, 2011 | Aug 19, 2011 | 3606... | |
| Registry | Sep 5, 2011 | Aug 19, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 5, 2011 | Aug 19, 2011 | Other items | |
