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Dato Capital Spain

TI GROUP SPAIN SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61245452
Record last updated Thursday, November 13, 2014 7:37:24 PM UTC
Official Address Cemento 1 Torrejón De Ardoz 28850
There are 9 companies registered at this street
Postal Code 28850
Sector group

Charts

Visits

TI GROUP SPAIN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 6, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 6, 2009 Feb 16, 2010 Extinction Extinction
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person 1172... Resignation of a person 1172...
Registry Mar 6, 2009 Feb 16, 2010 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 28, 2008 Oct 15, 2008 Reduction of capital Reduction of capital
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry Mar 17, 2008 Mar 5, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Filing Of Financial Statement 250... Filing Of Financial Statement 250...
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2006 Jul 28, 2006 Reelection Reelection
Registry Feb 2, 2006 Jan 19, 2006 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2005 Mar 29, 2005 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2005 Feb 28, 2005 Reelection Reelection
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Apr 15, 2004 Reduction of capital Reduction of capital
Registry Jul 14, 2003 Jun 30, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 14, 2003 Jun 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Jul 11, 2002 Sole proprietorship Sole proprietorship
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Apr 11, 2002 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 4, 2002 Feb 19, 2002 Change of registered office Change of registered office
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2001 Oct 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2001 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 30, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2001 Statutory changes Statutory changes
Registry Oct 26, 2001 Four appointments: 4 men Four appointments: 4 men
Registry May 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2001 Feb 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2001 Feb 26, 2001 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2001 Feb 26, 2001 Other items Other items
Registry Mar 16, 2001 Feb 26, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 16, 2001 Feb 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Nov 18, 1999 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 13, 1999 Nov 18, 1999 Other items Other items
Registry Apr 3, 1998 Mar 10, 1998 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 3, 1998 Mar 10, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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