TK ELEVATOR IBERICA HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tk Elevator Iberica Holding S.L. |
GRUPO THYSSENKRUPP SL
THYSSENKRUPP ELEVATOR HOLDING IBERICA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B20026803 |
| Universal Entity Code | 8366-9311-0370-7754 |
|---|
| Record last updated | Tuesday, June 4, 2024 6:00:43 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28021 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 28, 2024 | Reelection | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Nine appointments: 3 women and 6 men | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Reelection | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Seven appointments: 2 men and 5 women | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Director | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 16, 2022 | Feb 5, 2020 | Errata | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment cancellations ex officio | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Five appointments: 3 women and 2 men | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Four appointments: 4 men | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Change of company purpose | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Three appointments: 3 men | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one President (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a man as Director and President | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Change of company name | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Three appointments: 3 men | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Three appointments: 2 men and a woman | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Two appointments: 2 men | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Six appointments: 4 women and 2 men | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Ten appointments: 3 women and 7 men | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of company name | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Sole proprietorship | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Five appointments: 5 men | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Other items | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Four appointments: 4 men | |
| Financials | Mar 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Appointment of a person as Auditor | |
| Registry | May 11, 2016 | May 4, 2016 | Reelection | |
| Financials | May 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Appointment of a woman as Representative | |
| Financials | Apr 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Merger | |
| Registry | Jun 4, 2013 | May 28, 2013 | Appointment of a person as Auditor | |
| Registry | May 6, 2013 | Apr 24, 2013 | Reelection | |
| Registry | May 6, 2013 | Apr 24, 2013 | Sole proprietorship | |
