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Dato Capital Spain

TFS DERIVATIVES LIMITED

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Reports

Extended Company Report with Annual AccountsTFS DERIVATIVES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial ShareholdersTFS DERIVATIVES LIMITED 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 Tfs Derivatives Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Extinguished company
VAT Number (CIF) W8268479F
Universal Entity Code3683-6461-7539-4961
Record last updated Thursday, June 9, 2022 6:06:57 AM UTC
Official Address Paseo Paseo De La Castellana 31 Madrid 28023
There are 10,826 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector Service activities related to hunting

Charts

Visits

TFS DERIVATIVES LIMITED (Spain)Page visits ©2025 https://en.datocapital.com2017-122020-22022-82022-122023-12024-82024-92025-301
Document Type Publication date Registry Date Download link
Registry Jun 9, 2022 Jun 2, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jun 9, 2022 Jun 2, 2022 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 9, 2022 Jun 2, 2022 Other items Other items
Registry Jun 9, 2022 Jun 2, 2022 Extinction Extinction
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Oct 17, 2018 Oct 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Dec 7, 2017 Nov 28, 2017 Change of registered office Change of registered office
Registry Nov 20, 2017 Nov 10, 2017 First branch of foreign company First branch of foreign company
Registry Nov 20, 2017 Nov 10, 2017 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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