TK AIRPORT SOLUTIONS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tk Airport Solutions S.A. |
THYSSENKRUPP AIRPORT SYSTEMS SA
THYSSENKRUPP AIRPORT SOLUTIONS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A33490707 |
| Universal Entity Code | 5681-8690-9538-1876 |
|---|
| Record last updated | Tuesday, December 26, 2023 7:08:09 AM UTC |
| Official Address | The Baiña place S/n 33682 Baiña Baiña There are 14 companies registered at this street |
| Postal Code | 33682 |
| Sector | installation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Two appointments: 2 men | |
| Registry | Oct 25, 2023 | Oct 11, 2023 | Resignation of one Joint Representative | |
| Registry | Oct 25, 2023 | Oct 11, 2023 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Three appointments: a man and 2 women | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Registry | Feb 2, 2022 | Jan 24, 2022 | Four appointments: a woman and 3 men | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Reelection 2991... | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Statutory changes | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Change of company name | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Two appointments: a person and a woman | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Appointment of a man as Director | |
| Registry | Oct 8, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Two appointments: a person and a man | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Appointment of a man as Director | |
| Registry | May 9, 2018 | Apr 30, 2018 | Statutory changes | |
| Registry | May 9, 2018 | Apr 30, 2018 | Other items | |
| Registry | May 9, 2018 | Apr 30, 2018 | Change of company name | |
| Registry | May 9, 2018 | Apr 30, 2018 | Merger | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Appointment of a man as President | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Two appointments: 2 men | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Reelection | |
| Registry | May 26, 2017 | May 18, 2017 | Reelection 2189... | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Appointment of a person as Auditor | |
| Financials | Apr 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a woman as Director | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a man as President | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Financials | Mar 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2013 | Jun 24, 2013 | Appointment of a person as Auditor | |
| Financials | Apr 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Two appointments: 2 men | |
| Registry | Oct 29, 2012 | | Reelection | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Reelection 3102... | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Reelection | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
