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TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS S.L. 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 2019)
  • 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 SPAIN HOLDINGS 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 Ti Group Automotive Systems Spain Holdings S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B31387335
Universal Entity Code7644-5771-1849-9193
Record last updated Saturday, August 7, 2021 9:43:39 PM UTC
Official Address The San Adrian La Roca road 15 Montornès Del Vallès 08170 Montornès Del Vallès
There are 5 companies registered at this street
Locality Montornès Del Vallès
Region Barcelona, Catalonia
Postal Code 08170
Website http://www.tiautomotive.com
Sector manufacture, plastic

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 6, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 22, 2021 Jul 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 5, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 8, 2019 Mar 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 21, 2019 Feb 14, 2019 Resignation of 2 people: one Director and one President (a woman) Resignation of 2 people: one Director and one President (a woman)
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 18, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2015 Jun 4, 2015 Other items Other items
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 8, 2013 Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board) Resignation of one Representative (a woman) and one Secretary (Non Member Of The Board)
Registry Feb 19, 2013 Feb 8, 2013 Appointment of a man as Non-Board Secretary and Representative Appointment of a man as Non-Board Secretary and Representative
Registry Dec 27, 2011 Dec 15, 2011 Change of registered office Change of registered office
Registry Dec 27, 2011 Dec 15, 2011 Change of registered office 5160... Change of registered office 5160...
Registry Nov 30, 2010 Nov 18, 2010 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 30, 2010 Nov 18, 2010 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2010 Nov 18, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 2010 Oct 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2010 Oct 5, 2010 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2010 Oct 5, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 15, 2010 Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Filing Of Financial Statement 2131... Filing Of Financial Statement 2131...
Registry Jun 8, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Filing Of Financial Statement 1392... Filing Of Financial Statement 1392...
Registry Sep 25, 2008 Sep 12, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 26, 2008 Sole proprietorship Sole proprietorship
Registry Sep 3, 2008 Aug 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2007 Nov 23, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2007 Nov 23, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 25, 2007 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 22, 2006 Mar 8, 2006 Statement of individual company Statement of individual company
Registry Mar 9, 2006 Feb 24, 2006 Capital increase Capital increase
Registry Mar 8, 2006 Feb 24, 2006 Change of registered office Change of registered office
Registry Mar 8, 2006 Feb 24, 2006 Company transformation Company transformation
Registry Feb 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2005 Change of company name Change of company name
Registry Aug 16, 2005 Jul 20, 2005 Appointment of a person as Agent Appointment of a person as Agent
Registry May 19, 2005 Apr 26, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2005 Apr 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2005 Apr 26, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 9, 2005 Apr 14, 2005 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 11, 2005 Mar 21, 2005 Capital increase Capital increase
Registry Apr 5, 2005 Change of registered office Change of registered office

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