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TI GROUP AUTOMOTIVE SYSTEMS SA, Spain

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Reports

Extended Company Report with Annual Accounts TI GROUP AUTOMOTIVE SYSTEMS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 TI GROUP AUTOMOTIVE SYSTEMS S.A. 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 Ti Group Automotive Systems S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60012218
Universal Entity Code2365-6312-6246-5793
Record last updated Wednesday, July 24, 2024 5:49:14 AM UTC
Official Address Sant Adria Del Besos 0015 9 Montornes Centre 08170
There are 16 companies registered at this street
Locality Montornes Centre
Region Barcelona, Catalonia
Postal Code 08170
Sector metal, tube

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TI GROUP AUTOMOTIVE SYSTEMS SA (Spain) Page visits 2024

Searches

TI GROUP AUTOMOTIVE SYSTEMS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2024 Jul 18, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2024 May 29, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 3, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 11, 2023 Oct 3, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 11, 2023 Jan 2, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 11, 2023 Jan 2, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 9, 2023 Dec 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2022 Oct 17, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 24, 2021 Nov 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 12, 2021 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Aug 20, 2021 Aug 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2021 Aug 12, 2021 Statutory changes Statutory changes
Registry May 18, 2021 May 7, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 5, 2019 Jan 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2018 Nov 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 3, 2018 Mar 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2018 Jan 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2016 Jul 13, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 20, 2016 Nov 18, 2015 Errata Errata
Registry Apr 20, 2016 Apr 12, 2016 Other items Other items
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2015 Aug 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 26, 2014 Sep 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 27, 2013 Feb 12, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2013 Feb 12, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 26, 2013 Feb 12, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 26, 2013 Feb 12, 2013 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Feb 26, 2013 Feb 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2013 Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3229... Filing Of Financial Statement 3229...
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2011 Jun 20, 2011 Appointment of a person as Auditor 2767... Appointment of a person as Auditor 2767...
Registry May 11, 2011 Apr 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2011 Apr 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2011 Apr 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2011 Apr 19, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 4, 2011 Apr 19, 2011 Resignation of one Representative (a woman) 1917... Resignation of one Representative (a woman) 1917...
Registry May 4, 2011 Apr 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2011 Apr 14, 2011 Resignation of 3 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 28, 2011 Apr 14, 2011 Resignation of 3 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) 1856... Resignation of 3 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) 1856...
Registry Apr 28, 2011 Apr 14, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 28, 2011 Apr 14, 2011 Statutory changes Statutory changes
Registry Jul 30, 2010 Jul 20, 2010 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry Jul 30, 2010 Jul 20, 2010 Two appointments: 2 women Two appointments: 2 women

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