Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Thyssen Ros Casares S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A46467965 |
| Record last updated | Tuesday, February 10, 2015 8:20:28 AM UTC |
| Official Address | The Mar road S-n Puig 08202 There are 13 companies registered at this street |
| Locality | Puig |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 08202 |
| Phone number | 935686213, Fax: 961472301 |
| Website | www.thyssenros.com |
| Sector | transformation, iron, steel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2015 | Feb 3, 2015 | Other items | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Other items 148... | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Appointment of a man as Auditor | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Other items | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Other items 4975... | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Other items | |
| Registry | May 30, 2014 | May 23, 2014 | Other items 2293... | |
| Registry | May 5, 2014 | Apr 30, 2014 | Notices of meetings | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Director (a man) 5099... | |
| Registry | Jul 30, 2013 | Jul 23, 2013 | Reelection | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2013 | Apr 29, 2013 | Resignation of one Vice President (a man) | |
| Registry | May 8, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 24, 2012 | May 14, 2012 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 24, 2012 | May 14, 2012 | Six appointments: 6 men | |
| Registry | May 9, 2012 | Apr 26, 2012 | Reelection | |
| Registry | Mar 28, 2011 | Mar 18, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2011 | Mar 18, 2011 | Appointment of a person as Auditor 1386... | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement 967... | | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Filing Of Financial Statement 1748... | | |
| Registry | Apr 24, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2008 | Filing Of Financial Statement 1368... | | |
| Registry | Feb 26, 2008 | Feb 14, 2008 | Reelection | |
| Registry | May 29, 2007 | May 16, 2007 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 14, 2007 | Filing Of Financial Statement | | |
| Registry | May 7, 2007 | Apr 23, 2007 | Reelection | |
| Registry | Oct 18, 2006 | Oct 4, 2006 | Resignation of 3 people: one Joint Representative | |
| Registry | Jul 21, 2006 | Jul 11, 2006 | Other items | |
| Registry | Jun 13, 2006 | Filing Of Financial Statement | | |
| Registry | May 24, 2006 | May 5, 2006 | Reelection | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection 4730... | |
| Registry | May 19, 2005 | Three appointments: 3 men | | |
| Registry | Jun 8, 2004 | Filing Of Financial Statement | | |
| Registry | May 13, 2004 | Reelection | | |
| Registry | Apr 15, 2004 | Mar 30, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 2, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2003 | May 27, 2003 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2002 | Nov 19, 2002 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 6, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2002 | Filing Of Financial Statement 1502... | | |
| Registry | May 30, 2002 | May 17, 2002 | Reelection | |
| Registry | May 28, 2002 | Capital increase | | |
| Registry | Dec 7, 2001 | Nov 22, 2001 | Reelection | |
| Registry | Oct 11, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2000 | Sep 15, 2000 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2000 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 27, 1999 | Reelection | | |
| Registry | Oct 2, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 16, 1998 | Resignation of one Auditor | |
