TIETAR FINANZAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Tietar Finanzas S.A. |
TIÉTAR FINANZAS SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83867002 |
| Universal Entity Code | 0910-5077-1908-9397 |
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| Record last updated | Friday, October 21, 2022 2:15:16 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Other items | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of one Auditor | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Reduction of capital | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Other items | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of company name | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of registered office | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of company purpose | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Director (a man) | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2020 | Oct 24, 2020 | Resignation of one Ceo (a man) | |
| Registry | Oct 30, 2020 | Oct 24, 2020 | Reelection | |
| Financials | Nov 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a woman as Director | |
| Financials | Jan 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Reelection | |
| Registry | May 17, 2018 | Apr 27, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | May 17, 2018 | Apr 27, 2018 | Two appointments: 2 men | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Statutory changes | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Change of registered office | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Reelection | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 19, 2015 | May 7, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | May 19, 2015 | May 7, 2015 | Three appointments: 2 companies and a man | |
| Registry | May 19, 2015 | May 7, 2015 | Reelection | |
| Registry | May 19, 2015 | May 7, 2015 | Statutory changes | |
| Financials | May 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Change of registered office | |
| Registry | Mar 25, 2015 | | | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Resignation of one Representative | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Three appointments: 2 companies and a man | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Statutory changes | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Change of registered office | |
| Registry | Feb 23, 2015 | Feb 11, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 23, 2015 | Feb 11, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Statutory changes | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Reelection | |
| Registry | Jun 9, 2014 | Jun 2, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 9, 2014 | Jun 2, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2014 | | Notices of meetings | |
| Registry | Aug 30, 2013 | Aug 23, 2013 | Statutory changes | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement 7117... | |
| Registry | Jul 22, 2008 | Jul 10, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | May 16, 2007 | Apr 27, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Nov 8, 2006 | Oct 25, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Other items | |
| Registry | Jun 1, 2004 | | Statutory changes | |
