Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tigaday S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78619806 |
| Universal Entity Code | 1971-6920-4174-5202 |
| Record last updated | Friday, February 17, 2023 7:18:25 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | https://www.anuncioslegales.es/tigaday |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a woman as Liquidator | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Reduction of capital | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Dissolution | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 19, 2022 | Reduction of capital | | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Three appointments: 3 women | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Four appointments: 4 women | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Statutory changes | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Other items | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Website of the company | |
| Financials | Jul 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 6, 2021 | Apr 1, 2021 | | |
| Registry | Feb 17, 2021 | Feb 15, 2021 | 59... | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Representative | |
| Financials | Jan 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | | ||
| Registry | Jun 5, 2018 | May 29, 2018 | Statutory changes | |
| Registry | Jun 5, 2018 | May 29, 2018 | Other items | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary | |
| Registry | Jun 5, 2018 | May 29, 2018 | Appointment of a woman as Sole Administrator | |
| Financials | Apr 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 12, 2018 | | ||
| Registry | Aug 11, 2017 | Aug 2, 2017 | Reelection | |
| Registry | Jun 2, 2017 | | ||
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 23, 2016 | | ||
| Financials | Oct 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 2, 2015 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2015 | Sep 2, 2015 | Six appointments: 2 men and 4 companies | |
| Registry | Sep 21, 2015 | Sep 2, 2015 | Capital increase | |
| Registry | Sep 21, 2015 | Sep 2, 2015 | Change of registered office | |
| Registry | Sep 21, 2015 | Sep 2, 2015 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Jun 26, 2015 | | ||
| Registry | Jun 26, 2015 | May 25, 2012 | Capital increase | |
| Registry | Aug 8, 2014 | Notices of meetings | | |
| Registry | Jun 30, 2014 | Notices of meetings 831... | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person 2952... | |
| Registry | Jun 10, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 10, 2009 | Filing Of Financial Statement 1415... | | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Statutory changes | |
| Registry | Dec 29, 2008 | Dec 15, 2008 | Resignation of one Secretary (a man) | |
| Registry | Oct 16, 2008 | Nov 20, 2008 | | |
| Registry | Jul 4, 2008 | Jun 23, 2008 | Appointment of a man as Representative | |
| Registry | Jun 20, 2008 | Resignation of one Joint And Several Representative (a man) | | |
| Registry | Jan 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Nov 8, 2007 | Dissolution | |
| Registry | Oct 4, 2007 | Nov 8, 2007 | | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2007 | | ||
| Registry | Oct 11, 2006 | 568... | | |
| Registry | May 12, 2006 | | ||
| Registry | Dec 21, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2005 | Change of registered office | | |
| Registry | Dec 20, 2005 | Appointment of a man as Representative | | |
| Registry | Oct 14, 2005 | | ||
| Registry | Sep 21, 2004 | 437... | | |
| Registry | Jul 26, 2004 | Jul 12, 2004 | Resignation of one Deputy Secretary | |
| Registry | May 4, 2004 | Apr 21, 2004 | Statutory changes | |
| Registry | Nov 28, 2003 | Nov 18, 2003 | Resignation of a person | |
| Registry | Nov 10, 2003 | Oct 28, 2003 | Resignation of 9 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 16, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2001 | Resignation of one Vocal Tip | | |
| Registry | Feb 14, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2000 | Filing Of Financial Statement 727... | | |
| Registry | Feb 16, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 13, 1998 | Sep 29, 1998 | Appointment of a man as Representative | |
| Registry | Mar 4, 1998 | Filing Of Financial Statement | |
