TK ELEVATOR MANUFACTURING SPAIN SL
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
|
VAT Number of Tk Elevator Manufacturing Spain S.L.
|
THYSSENKRUPP ELEVATOR MANUFACTURING SPAIN SL
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B20030516 |
Universal Entity Code | 0239-4210-4100-1501 |
Record last updated |
Wednesday, April 24, 2024 6:16:01 AM UTC |
Official Address |
The Francisco Gasco Santillan street 2 28906 Getafe Getafe
There are 14 companies registered at this street
|
Locality |
Getafe |
Region |
Madrid, Community Of Madrid |
Postal Code |
28906
|
Sector |
building, facility |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Apr 24, 2024 |
Apr 17, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Oct 27, 2023 |
Oct 22, 2023 |
Resignation of one Director (a man) 4586...
|  |
Registry |
Jul 5, 2023 |
Jun 28, 2023 |
Reelection
|  |
Registry |
Oct 21, 2022 |
Oct 14, 2022 |
Appointment of a woman as Representative
|  |
Registry |
Sep 29, 2022 |
Sep 22, 2022 |
Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
|  |
Registry |
Aug 10, 2022 |
Aug 2, 2022 |
Other items
|  |
Registry |
May 27, 2022 |
May 20, 2022 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Apr 8, 2022 |
Apr 3, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Apr 8, 2022 |
Apr 3, 2022 |
Two appointments: 2 men
|  |
Registry |
Mar 16, 2022 |
Oct 5, 2021 |
Errata
|  |
Registry |
Mar 11, 2022 |
Mar 4, 2022 |
Three appointments: 2 men and a woman
|  |
Registry |
Mar 11, 2022 |
Mar 4, 2022 |
Appointment of a man as Representative
|  |
Registry |
Feb 17, 2022 |
Feb 10, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Feb 8, 2022 |
Feb 1, 2022 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Jan 24, 2022 |
Jan 17, 2022 |
Appointment of a woman as Joint And Several Representative 308...
|  |
Registry |
Jan 17, 2022 |
Jan 10, 2022 |
Resignation of 26 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Oct 22, 2021 |
Oct 15, 2021 |
Appointment of a man as Representative
|  |
Registry |
Oct 13, 2021 |
Oct 5, 2021 |
Twelve appointments: 6 men and 6 women
|  |
Registry |
Oct 11, 2021 |
Oct 4, 2021 |
Five appointments: 5 men
|  |
Registry |
Oct 11, 2021 |
Oct 4, 2021 |
Five appointments: 2 men and 3 women
|  |
Registry |
Oct 5, 2021 |
Sep 28, 2021 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Oct 5, 2021 |
Sep 28, 2021 |
Two appointments: 2 men
|  |
Registry |
Aug 4, 2021 |
Jul 28, 2021 |
Reelection
|  |
Registry |
Feb 19, 2021 |
Feb 12, 2021 |
Appointment of a man as Director
|  |
Registry |
Feb 19, 2021 |
Feb 12, 2021 |
Three appointments: 3 men
|  |
Registry |
Feb 17, 2021 |
Feb 10, 2021 |
Five appointments: 4 men and a woman
|  |
Registry |
Feb 17, 2021 |
Feb 10, 2021 |
Change of company name
|  |
Registry |
Feb 5, 2021 |
Jan 29, 2021 |
Reelection
|  |
Registry |
Nov 13, 2020 |
Nov 5, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Nov 12, 2020 |
Nov 4, 2020 |
Resignation of one Non-Board Secretary
|  |
Registry |
Nov 12, 2020 |
Nov 4, 2020 |
Appointment of a man as Non-Board Secretary
|  |
Registry |
Feb 19, 2020 |
Feb 12, 2020 |
Two appointments: 2 men
|  |
Registry |
Oct 16, 2018 |
Oct 4, 2018 |
Resignation of 2 people: one Joint And Several Representative (a woman)
|  |
Registry |
Oct 16, 2018 |
Oct 4, 2018 |
Two appointments: a man and a woman
|  |
Registry |
Jun 26, 2018 |
Jun 19, 2018 |
Resignation of 3 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jun 26, 2018 |
Jun 19, 2018 |
Four appointments: 3 men and a woman
|  |
Registry |
Jun 25, 2018 |
Jun 15, 2018 |
Resignation of 5 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jun 25, 2018 |
Jun 15, 2018 |
Six appointments: 6 men
|  |
Registry |
Jun 22, 2018 |
Jun 15, 2018 |
Resignation of 2 people: one Director
|  |
Registry |
Jun 22, 2018 |
Jun 15, 2018 |
Appointment of a man as Director
|  |
Financials |
Mar 24, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Jan 11, 2018 |
Jan 4, 1918 |
Resignation of one Director (a man) and one Vice President (a man)
|  |
Registry |
Jan 11, 2018 |
Jan 4, 1918 |
Appointment of a person as Director
|  |
Financials |
Apr 4, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
Feb 20, 2017 |
Feb 9, 2017 |
Resignation of one Secretary (a woman)
|  |
Registry |
Feb 20, 2017 |
Feb 9, 2017 |
Appointment of a man as Non-Board Secretary
|  |
Registry |
Sep 16, 2016 |
Sep 8, 2016 |
Change of registered office
|  |
Registry |
Jun 29, 2016 |
Jun 20, 2016 |
Two appointments: a woman and a man
|  |
Registry |
Jun 29, 2016 |
Jun 20, 2016 |
Twelve appointments: 8 men and 4 women
|  |
Registry |
Jun 29, 2016 |
Jun 20, 2016 |
Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Jun 29, 2016 |
Jun 20, 2016 |
Ten appointments: 10 men
|  |
Registry |
Jun 8, 2016 |
May 30, 2016 |
Reelection
|  |
Financials |
May 18, 2016 |
|
Annual Accounts filing (2015 ordinary)
|  |
Registry |
Mar 21, 2016 |
Mar 11, 2016 |
Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
|  |
Registry |
Mar 21, 2016 |
Mar 11, 2016 |
Five appointments: 4 men and a woman
|  |
Financials |
Mar 25, 2015 |
|
Annual Accounts filing (2014 ordinary)
|  |
Registry |
Mar 4, 2015 |
Feb 19, 2015 |
Resignation of 2 people: one Director (a man) and one Secretary (a man)
|  |