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TOSHIBA GLOBAL COMMERCE SOLUTIONS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86534443
Universal Entity Code6506-2400-3457-6571
Record last updated Tuesday, September 12, 2023 9:12:39 PM UTC
Official Address The Campezo street 1 Madrid 28022
There are 126 companies registered at this street
Postal Code 28022
Sector Management activities of holding companies

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Reelection Reelection
Registry Jul 24, 2023 Jul 17, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 24, 2023 Jul 17, 2023 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Apr 13, 2023 Apr 4, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 4, 2022 Jul 28, 2022 Change of registered office Change of registered office
Financials May 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Four appointments: a person and 3 women Four appointments: a person and 3 women
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 28, 2018 Jun 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a person as Auditor 2467... Appointment of a person as Auditor 2467...
Registry Jun 12, 2018 Jun 5, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 12, 2018 Jun 5, 2018 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jun 12, 2018 Jun 5, 2018 Other items Other items
Financials Jun 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2015 Aug 27, 2015 Change of registered office Change of registered office
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 16, 2013 Sep 9, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 16, 2013 Sep 9, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 25, 2013 Jan 18, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2013 Jan 18, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 25, 2013 Jan 18, 2013 Capital increase Capital increase
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 21, 2012 Sep 11, 2012 Statement of individual company Statement of individual company
Registry Sep 21, 2012 Sep 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 21, 2012 Sep 11, 2012

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