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TIMAB IBERICA SL

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Reports

Extended Company Report with Annual AccountsTIMAB IBERICA S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 ShareholdersTIMAB IBERICA 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 Timab Iberica S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B31737000
Universal Entity Code8384-4371-9432-4578
Record last updated Friday, August 2, 2024 5:39:26 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08018
Sector wholesale, trade

Charts

Visits

TIMAB IBERICA SL (Spain)Page visits ©2025 https://en.datocapital.com2012-112013-112014-22014-32014-52014-72015-12015-52016-32016-62017-112017-122018-12018-32018-42018-52018-62018-72018-82018-92018-102018-122020-42022-102023-52023-92024-102025-3012345

Searches

TIMAB IBERICA SL (Spain)Searches ©2025 https://en.datocapital.com2014-201

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 12, 2024 Jul 5, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 5, 2024 May 29, 2024 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Jun 5, 2024 May 29, 2024 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Apr 26, 2024 Apr 17, 2024 Other items Other items
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 11, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 18, 2023 Oct 6, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 18, 2023 Oct 6, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 6, 2023 Feb 24, 2023 Statutory changes Statutory changes
Financials Feb 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 14, 2022 Dec 5, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 9, 2022 Nov 28, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 9, 2022 Nov 28, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 9, 2022 Nov 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 4, 2021 Jan 27, 2021 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 4, 2021 Jan 27, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 30, 2020 Oct 21, 2020 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Oct 26, 2020 Oct 16, 2020 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Oct 26, 2020 Oct 16, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 19, 2019 Dec 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2019 May 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2019 May 15, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 23, 2019 May 15, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 7, 2019 Apr 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 5, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 2, 2019 Mar 22, 2019 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2017 Aug 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 10, 2017 Aug 3, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 26, 2017 Jun 16, 2017 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Jun 26, 2017 Jun 16, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 10, 2017 May 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 10, 2017 May 3, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 3, 2017 Apr 21, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 27, 2017 Jan 20, 2017 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry May 18, 2016 May 9, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 18, 2016 May 9, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 29, 2016 Apr 21, 2016 Other items Other items
Registry Feb 15, 2016 Feb 5, 2016 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2015 Jul 21, 2015 Other items Other items
Registry Feb 20, 2015 Feb 12, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 17, 2015 Feb 5, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 17, 2015 Feb 5, 2015 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Feb 17, 2015 Feb 5, 2015 Statutory changes Statutory changes
Registry Feb 17, 2015 Feb 5, 2015 Change of registered office Change of registered office
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 18, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 31, 2014 Jul 18, 2014 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men

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