Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Touron S.A. |
| Trade name | Touron |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28237428 |
| Universal Entity Code | 7332-3288-6222-3797 |
| Record last updated | Friday, August 18, 2023 5:58:10 AM UTC |
| Official Address | The farm 16 Zona Industrial Alcobendas 28108 There are 305 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 916615049, Fax: 916615104 |
| Website | www.touronsa.es |
| Sector | wholesale, representation, foreign, firm, marine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Secretary (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Two appointments: 2 men | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Two appointments: 2 men 3319... | |
| Registry | May 19, 2022 | May 11, 2022 | Reelection | |
| Registry | May 19, 2022 | May 11, 2022 | Statutory changes | |
| Registry | May 22, 2020 | May 14, 2020 | Reelection | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Reelection 1403... | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Statutory changes | |
| Registry | Nov 4, 2019 | Oct 28, 2019 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Financials | May 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Reelection | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Statutory changes | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Other items | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 20, 2016 | Jun 13, 2016 | Two appointments: 2 men | |
| Registry | May 5, 2015 | Apr 24, 2015 | Dividend payout liabilities | |
| Registry | May 4, 2015 | May 26, 2010 | Errata | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Reelection | |
| Financials | Jul 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 6, 2014 | Apr 24, 2014 | Statutory changes | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Reelection 3534... | |
| Registry | Sep 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Capital increase | |
| Registry | Apr 19, 2010 | Feb 24, 2010 | Errata | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Resignation of 12 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Five appointments: 5 men | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Statutory changes | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6871... | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 16, 2008 | Resignation of one Director (a man) | | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Aug 23, 2004 | Errata | |
| Registry | Aug 29, 2008 | Aug 12, 2008 | Reelection | |
| Registry | Aug 29, 2008 | Aug 12, 2008 | Reelection 4137... | |
| Registry | Jun 6, 2008 | May 26, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 28, 2007 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Reelection | |
| Registry | Feb 28, 2007 | Aug 5, 2003 | Reelection 1216... | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Two appointments: a man and a woman | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2006 | Jul 28, 2006 | Appointment of a woman as Director | |
| Registry | Aug 10, 2006 | Jul 28, 2006 | Reelection | |
| Registry | May 23, 2006 | May 9, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2005 | Aug 11, 2005 | Reelection | |
| Registry | Aug 30, 2005 | Aug 11, 2005 | Reelection 3775... | |
| Registry | Feb 15, 2005 | Appointment of a man as Representative | | |
| Registry | Sep 3, 2004 | Aug 23, 2004 | Reelection | |
| Registry | Sep 3, 2004 | Aug 23, 2004 | Resignation of 2 people: one Director (a man) | |
| Registry | May 6, 2004 | Apr 23, 2004 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 8, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2003 | Reelection | | |
| Registry | Aug 19, 2003 | Reelection 3234... | | |
| Registry | Nov 26, 2002 | Nov 13, 2002 | Appointment of a man as Deputy Secretary | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2002 | Aug 27, 2002 | Reelection | |
| Registry | Sep 16, 2002 | Aug 27, 2002 | Reelection 3756... | |
| Registry | Jan 21, 2002 | Other items | | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Sep 12, 2001 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2001 | May 25, 2001 | Three appointments: a person and 2 men,: a person and 2 men | |
| Registry | Jan 10, 2000 | Dec 23, 1999 | Appointment of a person as Auditor | |
| Registry | Nov 29, 1999 | Nov 11, 1999 | Resignation of 3 people: one Vocal Tip and one President (a woman) | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 24, 1998 | Filing Of Financial Statement 2049... | | |
| Registry | Aug 13, 1998 | Jul 29, 1998 | Resignation of one Vocal Tip | |
