Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Timon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28305894 |
| Universal Entity Code | 2748-1985-8103-9416 |
| Record last updated | Thursday, August 8, 2024 6:21:55 AM UTC |
| Official Address | The Mendez Nuñez street 17 28014 Madrid Madrid There are 14 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | publish, newspaper, magazine, newsletter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2024 | Aug 1, 2024 | Reelection | |
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Merger | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Reelection | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection 3685... | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 16, 2023 | Merger by absorption projects deposits | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a man as Director | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: 2 men | |
| Registry | May 31, 2021 | May 24, 2021 | Four appointments: a woman, 2 men and a person | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Statutory changes | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection 4315... | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 4, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection 211... | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Reelection 1726... | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Merger | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of one Ceo (a man) | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a woman as Representative | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Appointment of a man as Representative | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Reelection | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Statutory changes | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Reelection | |
| Registry | Oct 5, 2015 | Sep 22, 2015 | Statutory changes | |
| Registry | Oct 5, 2015 | Sep 22, 2015 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Reelection | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Reelection 3322... | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 15, 2013 | Reelection | |
| Registry | Sep 16, 2013 | Sep 9, 2013 | Reelection 4003... | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 12, 2012 | Reelection | | |
| Registry | Sep 10, 2012 | Aug 14, 2012 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 10, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Reelection 957... | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Resignation of one Director (a man) 3480... | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Reelection | |
