TK ELEVATOR INNOVATION CENTER SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- 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 Elevator Innovation Center S.A.
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THYSSENKRUPP ELEVATOR INNOVATION CENTER SA
Company type |
Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) |
A33497058 |
Universal Entity Code | 8668-1772-9272-3662 |
Record last updated |
Thursday, December 30, 2021 7:10:30 AM UTC |
Official Address |
La Pontica S/n Cabuenes 33394
There are 7 companies registered at this street
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Locality |
Cabuenes |
Region |
Asturias, Principality Of Asturias |
Postal Code |
33394
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Phone number |
985368169
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Sector |
OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND TECHNIQUES |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
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Registry |
Dec 30, 2021 |
Dec 23, 2021 |
Dissolution
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Registry |
Dec 30, 2021 |
Dec 23, 2021 |
Extinction
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Registry |
Jul 8, 2021 |
Jun 30, 2021 |
Reelection
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Registry |
Apr 20, 2021 |
Apr 12, 2021 |
Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Apr 20, 2021 |
Apr 12, 2021 |
Thirteen appointments: a person, 5 women and 7 men
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Registry |
Apr 13, 2021 |
Apr 6, 2021 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Apr 13, 2021 |
Apr 6, 2021 |
Appointment of a man as President and Director
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Registry |
Feb 22, 2021 |
Feb 12, 2021 |
Statutory changes
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Registry |
Feb 22, 2021 |
Feb 12, 2021 |
Change of company name
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Registry |
Dec 24, 2020 |
Dec 14, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 24, 2020 |
Dec 14, 2020 |
Appointment of a man as Director
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Registry |
Dec 24, 2020 |
Dec 14, 2020 |
Resignation of one Non-Board Secretary
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Registry |
Dec 24, 2020 |
Dec 14, 2020 |
Appointment of a man as Non-Board Secretary
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Registry |
Oct 8, 2019 |
Sep 30, 2019 |
Reelection
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Registry |
May 22, 2019 |
May 13, 2019 |
Resignation of one Director (a man) and one Vice President (a man)
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Registry |
Oct 11, 2018 |
Oct 3, 2018 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Oct 11, 2018 |
Oct 3, 2018 |
Two appointments: 2 men
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Financials |
Apr 10, 2018 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Apr 10, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Feb 21, 2017 |
Feb 10, 2017 |
Resignation of one Secretary (Non Member Of The Board)
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Registry |
Feb 21, 2017 |
Feb 10, 2017 |
Appointment of a man as Non-Board Secretary
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Registry |
Jan 16, 2017 |
Jan 5, 2017 |
Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Jan 16, 2017 |
Jan 5, 2017 |
Thirteen appointments: 7 men, a person and 5 women
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Registry |
May 23, 2016 |
May 13, 2016 |
Reelection
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Financials |
May 3, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Apr 4, 2016 |
Mar 23, 2016 |
Resignation of 3 people: one Director (a man) and one Secretary (a man)
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Registry |
Apr 4, 2016 |
Mar 23, 2016 |
Appointment cancellations ex officio
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Registry |
Apr 4, 2016 |
Mar 23, 2016 |
Four appointments: a woman and 3 men
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Financials |
Mar 13, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 3, 2015 |
Feb 20, 2015 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Mar 3, 2015 |
Feb 20, 2015 |
Six appointments: a woman and 5 men
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Registry |
Feb 27, 2015 |
Feb 19, 2015 |
Resignation of one Director (a man)
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Registry |
Feb 27, 2015 |
Feb 19, 2015 |
Appointment of a man as Director
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Registry |
Dec 11, 2014 |
Dec 2, 2014 |
Resignation of one Joing Representative and one Joint And Several Representative (a woman)
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Registry |
Nov 18, 2014 |
Nov 11, 2014 |
Resignation of one Director (a man)
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Registry |
Nov 18, 2014 |
Nov 11, 2014 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Sep 5, 2014 |
Aug 28, 2014 |
Eleven appointments: 7 men and 4 women
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Registry |
Jul 18, 2014 |
Jul 10, 2014 |
Two appointments: a man and a woman
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Financials |
Apr 9, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jul 3, 2013 |
Jun 24, 2013 |
Appointment of a person as Auditor
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Financials |
May 14, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
May 14, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
May 14, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
May 9, 2013 |
Apr 30, 2013 |
Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
May 9, 2013 |
Apr 30, 2013 |
Eight appointments: 6 men and 2 women
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Registry |
May 9, 2013 |
Apr 30, 2013 |
Three appointments: a woman and 2 men
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Registry |
Apr 11, 2013 |
Apr 1, 2013 |
Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Apr 11, 2013 |
Apr 1, 2013 |
Two appointments: a man and a woman
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Registry |
Dec 27, 2012 |
Dec 18, 2012 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 27, 2012 |
Dec 18, 2012 |
Three appointments: 3 men
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Registry |
Oct 29, 2012 |
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Reelection
|  |
Registry |
Jul 24, 2012 |
Jul 12, 2012 |
Reelection 3102...
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Registry |
Jun 20, 2012 |
Jun 8, 2012 |
Resignation of one Director (a man)
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Registry |
Jun 20, 2012 |
Jun 8, 2012 |
Reelection
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Registry |
Nov 21, 2011 |
Nov 8, 2011 |
Appointment of a man as Joint And Several Representative and Joint Representative
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Registry |
Nov 21, 2011 |
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Appointment of a man as Joint And Several Representative and Joint Representative 4605...
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Registry |
Jul 8, 2011 |
Jun 28, 2011 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Jul 8, 2011 |
Jun 28, 2011 |
Appointment of a woman as Joint And Several Representative and Joing Representative
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Registry |
Jul 8, 2011 |
Jun 28, 2011 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
May 6, 2011 |
Apr 20, 2011 |
Resignation of one Joint And Several Representative (a woman)
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Registry |
May 6, 2011 |
Apr 20, 2011 |
Resignation of one Joint And Several Representative (a woman) 1939...
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Registry |
May 4, 2011 |
Apr 1, 2011 |
Filing Of Financial Statement
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Registry |
May 4, 2011 |
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Filing Of Financial Statement 1442...
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Registry |
May 4, 2011 |
Apr 1, 2011 |
Filing Of Financial Statement
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Registry |
May 4, 2010 |
Apr 23, 2010 |
Appointment of a man as Director
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Registry |
May 4, 2010 |
Apr 23, 2010 |
Reelection
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Registry |
Apr 19, 2010 |
Apr 1, 2010 |
Filing Of Financial Statement
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