Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tiruña S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31764376 |
| Universal Entity Code | 9806-1932-4795-3966 |
| Record last updated | Wednesday, June 26, 2024 6:25:45 AM UTC |
| Official Address | Poligono Comarca 2 Orkoien 31160 |
| Locality | Orkoien |
| Region | Navarra, Navarra |
| Postal Code | 31160 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reelection | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Sole proprietorship | |
| Financials | Jun 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Merger | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Two appointments: 2 men | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 10, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Two appointments: a person and a man | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Appointment of a man as Director and Ceo | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Reelection | |
| Financials | Jan 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 9, 2021 | Mar 1, 2021 | Resignation of one Auditor | |
| Registry | Mar 9, 2021 | Mar 1, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 11, 2019 | Two appointments: 2 men | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of one Sole Administrator | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Four appointments: 4 men | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Statutory changes | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Other items | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Two appointments: 2 men | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Reelection | |
| Registry | Dec 13, 2017 | Nov 23, 2017 | Appointment of a man as Representative | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Reelection | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Change of company purpose | |
| Registry | Nov 27, 2014 | Oct 30, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2014 | Nov 12, 2014 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Reelection | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 15, 2012 | Reelection | | |
| Registry | Sep 21, 2012 | Sep 7, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Other items | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Statement of individual company | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Statement of individual company 4925... | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2010 | Oct 29, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement 2675... | | |
| Registry | May 5, 2008 | Apr 21, 2008 | Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 17, 2006 | Reelection | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2006 | Feb 1, 2006 | Reelection | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2003 | Jan 20, 2003 | Three appointments: 3 men | |
| Registry | Jan 30, 2003 | Jan 18, 2003 | Four appointments: 4 men | |
| Registry | Jan 30, 2003 | Jan 18, 2003 | |
