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TK ELEVATOR IBERICA HOLDING SL

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Reports

Extended Company Report with Annual AccountsTK ELEVATOR IBERICA HOLDING S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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 ShareholdersTK ELEVATOR IBERICA HOLDING S.L. 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 Tk Elevator Iberica Holding S.L.

GRUPO THYSSENKRUPP SL
THYSSENKRUPP ELEVATOR HOLDING IBERICA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B20026803
Universal Entity Code8366-9311-0370-7754
Record last updated Tuesday, June 4, 2024 6:00:43 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28021

Charts

Visits

TK ELEVATOR IBERICA HOLDING SL (Spain)Page visits ©2025 https://en.datocapital.com2021-42021-82021-92021-102021-122022-22022-42022-92022-122023-12023-22023-32023-62023-72023-112024-52024-82024-92025-12025-22025-301234567
Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Reelection Reelection
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 25, 2023 Oct 18, 2023 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 22, 2023 Jun 15, 2023 Reelection Reelection
Registry Feb 27, 2023 Feb 20, 2023 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2023 Feb 15, 2023 Reelection Reelection
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2022 Jun 8, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 16, 2022 Feb 5, 2020 Errata Errata
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Feb 8, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 11, 2021 Oct 4, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 11, 2021 Oct 4, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Registry May 24, 2021 May 14, 2021 Change of company purpose Change of company purpose
Registry Feb 10, 2021 Feb 3, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2021 Jan 29, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 4, 2021 Jan 28, 2021 Change of company name Change of company name
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Registry Nov 30, 2020 Nov 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2020 Nov 17, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 23, 2020 Nov 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2020 Nov 4, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 4, 2020 Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2020 Feb 5, 2020 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Feb 12, 2020 Feb 5, 2020 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Feb 11, 2020 Feb 4, 2020 Change of company name Change of company name
Registry Feb 10, 2020 Feb 3, 2020 Sole proprietorship Sole proprietorship
Registry Mar 29, 2019 Mar 22, 2019 Change of registered office Change of registered office
Registry Feb 6, 2019 Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Aug 1, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 8, 2018 Aug 1, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Aug 8, 2018 Aug 1, 2018 Other items Other items
Registry Aug 8, 2018 Aug 1, 2018 Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 8, 2018 Aug 1, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Mar 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2016 May 4, 2016 Reelection Reelection
Financials May 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 3, 2016 Jan 27, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 3, 2016 Jan 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 12, 2013 Merger Merger
Registry Jun 4, 2013 May 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2013 Apr 24, 2013 Reelection Reelection
Registry May 6, 2013 Apr 24, 2013 Sole proprietorship Sole proprietorship
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