Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tokheim Koppens Iberica S.A. |
| Trade name | Tokhein |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28102622 |
| Universal Entity Code | 0066-7964-1914-9734 |
| Record last updated | Wednesday, May 29, 2024 6:14:26 AM UTC |
| Official Address | The Calera street 4 Tres Cantos 28760 There are 30 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Phone number | 936976685, Fax: 916614130 |
| Website | www.tokheimservices.com |
| Sector | counter, dispensary, dispenser, equipment, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2024 | May 22, 2024 | Statement of individual company | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Reelection | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a man as President and Director | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Representative | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Two appointments: 2 men | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of 2 people: one Director, one President and one Agent | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a man as President and Director | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection 5381... | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Website of the company | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Reelection 421... | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Change of registered office | |
| Financials | Mar 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Three appointments: a woman and 2 men | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Other items | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Resignation of one Director and one President | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Two appointments: 2 companies | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Reelection | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Website of the company | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Three appointments: 2 men and a woman | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Other items | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Reelection | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Three appointments: 3 men | |
| Financials | Feb 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Reelection | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Two appointments: a woman and a person | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Appointment of a person as President | |
| 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) | | |
| Registry | May 16, 2014 | May 7, 2014 | Reelection | |
| Financials | May 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Reelection | |
| Registry | Dec 18, 2012 | Dec 4, 2012 | Statutory changes | |
| Registry | Dec 18, 2012 | Dec 4, 2012 | Other items | |
| Registry | Dec 18, 2012 | Dec 4, 2012 | Website of the company | |
| Registry | Dec 12, 2012 | Reelection | | |
| Registry | Dec 12, 2012 | Reelection 5158... | | |
| Registry | Apr 13, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2011 | Reelection | | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Reelection 1661... | |
| Registry | Apr 13, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 30, 2010 | Filing Of Financial Statement 2212... | | |
| Registry | Jun 21, 2010 | Jun 10, 2010 | Reelection | |
| Registry | May 20, 2009 | May 1, 2009 | Filing Of Financial Statement | |
