TIMBER ENGINEERED COMPONENTS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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 Timber Engineered Components S.L. |
RADISA PASEO IMPERIAL SL
MADERAS HERMANOS ANDRES GOLVANO SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B81609372 |
| Record last updated | Monday, April 18, 2016 6:47:47 AM UTC |
| Official Address | The Madrid road 232 Villariezo 09195 There are 17 companies registered at this street |
| Postal Code | 09195 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Bankruptcy situation | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Dissolution | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Bankruptcy situation | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Bankruptcy situation 3420... | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Bankruptcy situation | |
| Registry | May 19, 2015 | May 12, 2015 | Bankruptcy situation 2001... | |
| Registry | May 19, 2015 | May 12, 2015 | Bankruptcy situation | |
| Financials | Oct 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 27, 2014 | May 20, 2014 | Appointment of a man as Representative | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Sole proprietorship | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Capital increase | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Capital increase 1812... | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Change of company name | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Capital increase | |
| Registry | Apr 28, 2014 | Apr 22, 2014 | Capital increase 1812... | |
| Financials | Apr 22, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 22, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 22, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 11, 2014 | Feb 5, 2014 | Change of registered office | |
| Registry | Feb 11, 2014 | Feb 5, 2014 | Appointment of a person as Auditor | |
| Registry | May 30, 2013 | May 22, 2013 | Statement of individual company | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 30, 2013 | May 22, 2013 | Three appointments: 3 men | |
| Registry | May 30, 2013 | May 22, 2013 | Statutory changes | |
| Registry | May 30, 2013 | May 22, 2013 | Change of company name | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Statutory changes | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Change of registered office | |
| Registry | Jun 17, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1765... | |
| Registry | Jun 10, 2011 | May 30, 2011 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jun 10, 2011 | May 30, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 10, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 30, 2011 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Appointment of a man as Director | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2009 | | Filing Of Financial Statement 9729... | |
| Registry | Oct 16, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Aug 30, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2007 | Jan 25, 2007 | Reduction of capital | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Company transformation | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Reelection | |
| Registry | Jul 3, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 26, 2003 | Mar 10, 2003 | Capital increase | |
| Registry | Mar 5, 2003 | Feb 19, 2003 | Capital increase 945... | |
| Registry | Jan 21, 2003 | | Reelection | |
| Registry | Nov 29, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 14, 2002 | | Filing Of Financial Statement 547... | |
| Registry | Oct 2, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2001 | Sep 17, 2001 | Resignation of 3 people: one Representative Judiciary, one Vocal Tip and one Secretary (a man) | |
| Registry | Oct 26, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 21, 1998 | | Filing Of Financial Statement 5069... | |
