Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Thomil S.A. |
| Trade name | Thomil |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28222982 |
| Universal Entity Code | 5037-0154-7040-8619 |
| Record last updated | Tuesday, September 3, 2024 6:02:29 AM UTC |
| Official Address | The Maria De Molina street 12 Madrid,Madrid Madrid 28006 There are 12 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 936305813, Fax: 916911345 |
| Website | http://www.thomil.es |
| Sector | manufacture, clean, distribution, import, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Two appointments: 2 men | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 29, 2023 | Reelection | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Statutory changes | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Representative | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Statutory changes | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Reelection | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Three appointments: a person and 2 women | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Appointment cancellations ex officio | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Reelection | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Statutory changes | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Other items | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Appointment of a man as Representative | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Resignation of one Director (a man) | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Three appointments: a woman and 2 men | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Appointment of a woman as Ceo | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Two appointments: a person and a woman | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 5, 2015 | Jun 3, 2013 | Errata | |
| Registry | Sep 8, 2015 | Aug 27, 2015 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Sep 8, 2015 | Aug 27, 2015 | Appointment of a woman as Ceo, President and Director | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Director (a woman) | |
| Financials | Oct 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Reelection | |
