TK ELEVATOR INNOVATION CENTER SA
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 Innovation Center S.A. |
THYSSENKRUPP ELEVATOR INNOVATION CENTER SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A33497058 |
| Universal Entity Code | 8668-1772-9272-3662 |
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| Record last updated | Thursday, December 30, 2021 7:10:30 AM UTC |
| Official Address | La Pontica S/n Cabuenes 33394 There are 7 companies registered at this street |
| Locality | Cabuenes |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33394 |
| Phone number | 985368169 |
| Sector | OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND TECHNIQUES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Dissolution | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Extinction | |
| Registry | Jul 8, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Thirteen appointments: a person, 5 women and 7 men | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a man as President and Director | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Change of company name | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 8, 2019 | Sep 30, 2019 | Reelection | |
| Registry | May 22, 2019 | May 13, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Two appointments: 2 men | |
| Financials | Apr 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Thirteen appointments: 7 men, a person and 5 women | |
| Registry | May 23, 2016 | May 13, 2016 | Reelection | |
| Financials | May 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Four appointments: a woman and 3 men | |
| Financials | Mar 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Six appointments: a woman and 5 men | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Eleven appointments: 7 men and 4 women | |
| Registry | Jul 18, 2014 | Jul 10, 2014 | Two appointments: a man and a woman | |
| Financials | Apr 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2013 | Jun 24, 2013 | Appointment of a person as Auditor | |
| Financials | May 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 9, 2013 | Apr 30, 2013 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 9, 2013 | Apr 30, 2013 | Eight appointments: 6 men and 2 women | |
| Registry | May 9, 2013 | Apr 30, 2013 | Three appointments: a woman and 2 men | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Three appointments: 3 men | |
| Registry | Oct 29, 2012 | | Reelection | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Reelection 3102... | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Reelection | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Nov 21, 2011 | | Appointment of a man as Joint And Several Representative and Joint Representative 4605... | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 6, 2011 | Apr 20, 2011 | Resignation of one Joint And Several Representative (a woman) 1939... | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 4, 2011 | | Filing Of Financial Statement 1442... | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 4, 2010 | Apr 23, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | Apr 23, 2010 | Reelection | |
| Registry | Apr 19, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
