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THALES DIS ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts THALES DIS ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders THALES DIS ESPAÑA S.A. 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 Thales Dis España S.A.

Financials

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

GEMALTO SP SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08152720
Universal Entity Code2143-8213-4921-2122
Record last updated Tuesday, July 23, 2024 9:36:45 PM UTC
Official Address The Serrano Galvache street 56 Madrid 28033
There are 236 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 935625230
Website www.tt.slb.com
Sector distribution, material, production

Charts

Visits

THALES DIS ESPAÑA S.A. (Spain) Page visits 2024

Searches

THALES DIS ESPAÑA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 5, 2024 May 29, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 3, 2024 May 17, 2024 Errata Errata
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2024 May 20, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 27, 2024 May 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative 1464... Appointment of a man as Representative 1464...
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Representative 1464... Appointment of a woman as Representative 1464...
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2024 Mar 15, 2024 Statutory changes Statutory changes
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative 1464... Appointment of a man as Representative 1464...
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Registry Nov 13, 2023 Nov 5, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 13, 2023 Nov 5, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 22, 2023 Feb 15, 2023 Nine appointments: 3 men and 6 women,: 3 men and 6 women Nine appointments: 3 men and 6 women,: 3 men and 6 women
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2021 Mar 29, 2021 Change of registered office Change of registered office
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 16, 2020 Nov 5, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 20, 2020 Aug 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2020 Jul 20, 2020 Resignation of 3 people: one Director, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Vice President, one President and one Secretary
Registry Jul 28, 2020 Jul 20, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 28, 2020 Jul 20, 2020 Statutory changes Statutory changes
Registry Dec 18, 2019 Dec 11, 2019 Change of company name Change of company name
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 6, 2019 Appointment of a person as Secretary, Vice President and Director Appointment of a person as Secretary, Vice President and Director
Registry Aug 6, 2019 Jul 29, 2019 Merger Merger
Registry Apr 22, 2019 Apr 10, 2019 Appointment of a person Appointment of a person
Registry Mar 27, 2019 Mar 19, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Resignation of one Representative Resignation of one Representative
Registry Aug 3, 2018 Jul 27, 2018 Change of company purpose Change of company purpose
Registry Jul 26, 2018 Jul 16, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 24, 2018 Jul 16, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2018 Jul 16, 2018 Appointment of a person Appointment of a person
Registry Aug 4, 2017 Jul 27, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 1, 2017 Feb 21, 2017 Other items Other items
Registry Feb 27, 2017 Apr 29, 2013 Errata Errata
Registry Aug 8, 2016 Jul 29, 2016 Change of company purpose Change of company purpose
Registry Aug 8, 2016 Jul 29, 2016 Merger Merger
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 1, 2016 Merger by absorption projects deposits 52... Merger by absorption projects deposits 52...
Registry Jan 15, 2016 Jan 7, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2016 Jan 7, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 6, 2015 Jul 29, 2015 Merger Merger

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