Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ti Automotive Pamplona S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31835150 |
| Universal Entity Code | 3563-7635-1283-7128 |
| Record last updated | Thursday, February 6, 2025 7:58:03 AM UTC |
| Official Address | Berrioplano |
| Region | Navarra, Navarra |
| Postal Code | 31195 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 31, 2025 | Resignation of one Director (a woman) | |
| Registry | Feb 6, 2025 | Jan 31, 2025 | Appointment of a man as Director | |
| Financials | Jan 28, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 19, 2023 | Sep 11, 2023 | Reelection | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 11, 2021 | Reelection | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Reelection 294... | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 9, 2019 | Apr 30, 2019 | Reelection | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 14, 2017 | Two appointments: 2 men | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Reelection | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a woman as Director | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Reelection | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 23, 2015 | Dec 24, 2014 | Four appointments: 4 men | |
| Registry | Nov 27, 2014 | Oct 31, 2014 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Reelection | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | May 24, 2012 | May 10, 2012 | Resignation of one Representative (a man) | |
| Registry | May 24, 2012 | May 10, 2012 | Appointment of a man as Representative | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection 4478... | |
| Registry | Aug 17, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement 2974... | | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3002... | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2008 | Oct 2, 2008 | Reelection | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement 1186... | | |
| Registry | Nov 22, 2007 | Resignation of one Director (a man) | | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2006 | Apr 12, 2006 | Lost character of sole shareholder company | |
| Registry | Apr 28, 2006 | Apr 12, 2006 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2006 | Feb 24, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Mar 3, 2005 | Feb 11, 2005 | Appointment of a man as Representative | |
| Registry | Mar 3, 2005 | Feb 11, 2005 | Two appointments: 2 men | |
| Registry | Mar 3, 2005 | Feb 11, 2005 | Two appointments: 2 men 1009... | |
| Registry | Feb 4, 2005 | Jan 21, 2005 | Statutory changes | |
| Registry | Jan 4, 2005 | Dec 20, 2004 | |
