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TIRMA SA, Spain

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Reports

Extended Company Report with Annual Accounts TIRMA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 TIRMA S.A. 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 Tirma S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35000280
Universal Entity Code3189-5512-9686-7422
Record last updated Friday, August 9, 2024 6:18:28 AM UTC
Official Address Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35011
Sector manufacture, import, candy, chocolate, cocoa

Charts

Visits

TIRMA SOCIEDAD ANONIMA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2024 Aug 5, 2024 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 9, 2024 Aug 5, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 17, 2024 Apr 10, 2024 Statutory changes Statutory changes
Registry Mar 6, 2024 Feb 28, 2024 Other items Other items
Registry Oct 25, 2023 Oct 17, 2023 Other items 4534... Other items 4534...
Registry Aug 24, 2023 Aug 16, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2023 Feb 16, 2023 Statutory changes Statutory changes
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 26, 2022 Reelection Reelection
Registry Oct 21, 2021 Oct 14, 2021 Reduction of capital Reduction of capital
Registry Oct 21, 2021 Oct 14, 2021 Statutory changes Statutory changes
Registry Oct 21, 2021 Oct 14, 2021 Other items Other items
Registry Sep 16, 2021 Reduction of capital Reduction of capital
Registry Jul 26, 2021 Jul 16, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 24, 2021 Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2021 Mar 24, 2021 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Registry Dec 30, 2020 Dec 21, 2020 Statutory changes Statutory changes
Registry Dec 30, 2020 Dec 21, 2020 Change of company purpose Change of company purpose
Registry Jul 28, 2020 Jul 17, 2020 Reelection Reelection
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 2, 2019 Jul 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jul 25, 2018 Jul 17, 2018 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jul 25, 2018 Jul 17, 2018 Reelection Reelection
Registry Aug 16, 2017 Aug 7, 2017 Reelection 3367... Reelection 3367...
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2016 Jul 25, 2016 Reelection Reelection
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Trademarks Jun 24, 2016 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Jul 29, 2015 Jul 16, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 6, 2015 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Jul 15, 2015 Jul 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2015 Jul 6, 2015 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 3, 2014 Mar 26, 2014 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Oct 28, 2013 Statutory changes Statutory changes
Financials Oct 29, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry May 13, 2013 May 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2012 Aug 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2012 Aug 6, 2012 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Aug 21, 2012 Aug 6, 2012 Resignation of 7 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2012 May 16, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 8, 2011 Oct 27, 2011 Merger Merger
Registry Nov 8, 2011 Oct 27, 2011 Merger 4437... Merger 4437...
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6506... Filing Of Financial Statement 6506...
Registry Sep 29, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2011 Jul 27, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2011 Jul 28, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Aug 10, 2011 Jul 27, 2011 Reelection Reelection
Registry Jul 28, 2011 Jul 15, 2011 Other items Other items
Registry Jul 28, 2011 Jul 15, 2011 Other items 3136... Other items 3136...
Registry May 13, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 13, 2011 Merger by absorption projects deposits 1500... Merger by absorption projects deposits 1500...
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 18, 2010 Aug 4, 2010 Reelection Reelection

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