TF INVESTMENT CARIBEAN SA

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	W4424465E
Universal Entity Code	7767-2063-8600-1131
Record last updated	Monday, March 18, 2024 10:17:05 PM UTC
Official Address	The Jorge Juan street 30 Madrid 28001 There are 1,098 companies registered at this street
Postal Code	28001
Sector	Manufacture of cement

Document Type	Publication date	Registry Date	Download link
Financials	Mar 18, 2024		Annual Accounts filing (2022 ordinary)
Registry	Aug 18, 2023	Aug 10, 2023	Resignation of one Permanent Legal Representative
Registry	Aug 18, 2023	Aug 10, 2023	Four appointments: a woman and 3 men
Financials	Nov 3, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 3, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 3, 2022		Annual Accounts filing (2019 ordinary)
Financials	Nov 3, 2022		Annual Accounts filing (2018 ordinary)
Registry	May 7, 2019	Apr 26, 2019	First branch of foreign company
Registry	May 7, 2019	Apr 26, 2019	Appointment of a man as Permanent Legal Representative