Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Tpl Holding S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B42803221 |
Universal Entity Code | 8227-5621-8241-3325 |
Record last updated | Monday, March 3, 2025 9:52:20 PM UTC |
Official Address | The Serrano street 41 Madrid There are 7,071 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 3, 2025 | Annual Accounts filing (2023 consolidated) | ||
Registry | Feb 19, 2025 | Feb 12, 2025 | Appointment of a man as Joint And Several Representative | |
Registry | Sep 6, 2024 | Aug 30, 2024 | Appointment of a man as Representative | |
Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 7, 2024 | May 30, 2024 | Two appointments: 2 men | |
Registry | May 7, 2024 | Dec 31, 2023 | ||
Financials | Apr 6, 2024 | Annual Accounts filing (2022 consolidated) | ||
Financials | Feb 23, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Feb 23, 2024 | Annual Accounts filing (2021 consolidated) | ||
Registry | Jan 31, 2024 | Jan 24, 2024 | Resignation of a woman | |
Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a woman | |
Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
Registry | Oct 19, 2023 | Oct 11, 2023 | Resignation of one Director (a man) | |
Registry | Oct 19, 2023 | Oct 11, 2023 | Appointment of a man as Director | |
Registry | Oct 11, 2023 | |||
Financials | Feb 23, 2023 | Annual Accounts filing (2020 consolidated) | ||
Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Mar 30, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 25, 2022 | Feb 18, 2022 | Statutory changes | |
Registry | Aug 20, 2021 | Aug 13, 2021 | Two appointments: 2 companies | |
Registry | Aug 20, 2021 | Aug 13, 2021 | Four appointments: a woman and 3 men | |
Financials | Apr 21, 2021 | Annual Accounts filing (2019 consolidated) | ||
Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 26, 2021 | Feb 19, 2021 | Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Statutory changes | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Other items | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Change of company name | |
Registry | Feb 26, 2021 | Feb 19, 2021 | Change of registered office |