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TLS GROUP EUROPE SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TREMINIS S.L

Details

Company type Sociedad Limitada
VAT Number (CIF) B85109726
Universal Entity Code0223-0136-5451-4655
Record last updated Tuesday, September 25, 2018 6:13:21 AM UTC
Official Address The Hierro street 33 Madrid 28045
There are 124 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Phone number 915645298
Sector Hotels and similar accommodation

Charts

Visits

TLS GROUP EUROPE SPAIN SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-42014-62014-92015-22015-92016-42016-72017-22017-32017-42017-62017-72017-92017-112018-22018-32018-42018-52019-42019-82020-12021-32021-92022-22022-62023-12024-10012345

Searches

TLS GROUP EUROPE SPAIN SL. (Spain)Searches ©2025 https://en.datocapital.com2015-92018-32023-11012

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Statement of individual company Statement of individual company
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 7, 2017 Mar 30, 2017 Change of registered office Change of registered office
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 5, 2016 Dec 28, 2015 Capital increase Capital increase
Registry Jan 5, 2016 Dec 28, 2015 Statutory changes Statutory changes
Registry Jan 5, 2016 Dec 28, 2015 Statement of individual company Statement of individual company
Registry Nov 20, 2015 Nov 13, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 20, 2015 Nov 13, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2015 Nov 13, 2015 Other items Other items
Financials Nov 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 12, 2014 Mar 4, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 12, 2014 Mar 4, 2014 Change of company name Change of company name
Registry Mar 12, 2014 Mar 4, 2014 Change of registered office Change of registered office
Registry Mar 12, 2014 Mar 4, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Mar 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 10, 2013 Dec 5, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2008 Feb 28, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 19, 2007 Jun 5, 2007

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