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TOYOTA MATERIAL HANDLING ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A58010257
Universal Entity Code3294-4510-8134-9730
Record last updated Wednesday, February 7, 2024 6:44:39 AM UTC
Official Address The Ps De Sant Pau De Riu walk 40 Sabadell 8204
Postal Code 8204
Sector handle, material

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Feb 1, 2024 Change of registered office Change of registered office
Registry Jul 4, 2023 Jun 26, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 26, 2023 May 18, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2023 May 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 22, 2023 May 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2023 May 12, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 25, 2022 Nov 20, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 25, 2022 May 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2022 May 4, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jul 5, 2021 Jun 22, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 5, 2021 Jun 22, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 2, 2021 May 25, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 2, 2021 May 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 30, 2021 Apr 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2020 Apr 27, 2020 Appointment of a person as Auditor 1530... Appointment of a person as Auditor 1530...
Registry Dec 24, 2019 Dec 16, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2019 Dec 16, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 24, 2019 Dec 16, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jul 19, 2019 Jul 10, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2018 Nov 29, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2018 Feb 7, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Feb 14, 2018 Feb 7, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 27, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2017 Mar 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry Aug 11, 2016 Aug 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2016 Aug 3, 2016 Statutory changes Statutory changes
Registry Apr 18, 2016 Apr 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2016 Jan 5, 2016 Resignation of one General Director Resignation of one General Director
Registry Jan 13, 2016 Jan 5, 2016 Appointment of a man as General Director Appointment of a man as General Director
Financials Oct 28, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2015 May 13, 2015 Appointment of a person as Auditor 2061... Appointment of a person as Auditor 2061...
Financials May 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2014 Feb 21, 2014 Resignation of one Director Resignation of one Director
Registry Feb 27, 2014 Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2014 Feb 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2014 Feb 21, 2014 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 29, 2013 Jul 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2013 Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2013 Jan 16, 2013 Other items Other items
Registry Dec 14, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2012 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Jun 1, 2012 May 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2012 May 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2012 Apr 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2011 Apr 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2011 Mar 17, 2011 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 29, 2011 Mar 17, 2011 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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