Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Swatch Group España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78067188 |
| Universal Entity Code | 5527-9582-8927-2590 |
| Record last updated | Tuesday, September 19, 2023 5:53:21 AM UTC |
| Official Address | Foronda 7 4 Madrid 28034 |
| Postal Code | 28034 |
| Phone number | 932725054, Fax: 913580075 |
| Website | www.tissot.ch |
| Sector | watch |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Reelection 2871... | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Resignation of 5 people: one Joint Representative | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Five appointments: a woman and 4 men | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Reelection | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection 3014... | |
| Registry | May 13, 2019 | May 6, 2019 | Appointment of a man as President and Director | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Resignation of 6 people: one Joing Representative | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Five appointments: 4 men and a woman | |
| Financials | Dec 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Reelection | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of 6 people: one Joint Representative | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Reelection | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Reelection | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reelection | |
| Registry | Oct 21, 2013 | Oct 9, 2013 | Reelection 4488... | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2135... | | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection 2450... | |
| Registry | Sep 3, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2010 | Filing Of Financial Statement 1062... | | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2008 | Feb 1, 2008 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Feb 15, 2008 | Feb 1, 2008 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Reelection | |
| Registry | Jun 15, 2006 | Filing Of Financial Statement | | |
| Registry | May 31, 2006 | May 18, 2006 | Reelection | |
| Registry | May 31, 2006 | May 18, 2006 | Resignation of 8 people: one Representative (a man) | |
| Registry | May 31, 2006 | May 18, 2006 | Resignation of one President (a man) | |
| Registry | Feb 21, 2005 | Resignation of 7 people: one Representative (a man) | | |
| Registry | Feb 21, 2005 | Appointment of a woman as Director | | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Reelection | |
| Registry | Nov 14, 2003 | Oct 31, 2003 | Reelection 4345... | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Jun 19, 2002 | Capital increase | |
| Registry | Jun 24, 2002 | Resignation of 7 people: one Representative (a man) | | |
| Registry | Mar 13, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2002 | Filing Of Financial Statement 1064... | | |
| Registry | Apr 5, 2001 | Mar 22, 2001 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2001 | Jan 31, 2001 | Resignation of one Non-Board Secretary | |
| Registry | May 29, 2000 | May 16, 2000 | Other items | |
| Registry | May 18, 2000 | Filing Of Financial Statement | | |
| Registry | May 12, 2000 | Apr 27, 2000 | Four appointments: 4 men | |
| Registry | Dec 1, 1998 | Filing Of Financial Statement | | |
| Registry | Sep 22, 1998 | Sep 10, 1998 | Change of company name | |
| Registry | Jul 1, 1998 | Jun 12, 1998 | Resignation of 2 people: one Vocal Tip and one President (a man) | |
| Registry | Apr 3, 1998 | Reduction of capital | |
