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TRABLISA INTEGRATED SECURITY SA

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Reports

Extended Company Report with Annual Accounts TRABLISA INTEGRATED SECURITY S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders TRABLISA INTEGRATED SECURITY S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Trablisa Integrated Security S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GUNNEBO ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61213989
Universal Entity Code1381-2039-8768-7109
Record last updated Thursday, October 3, 2024 8:58:39 PM UTC
Official Address The Pedroñeras street 0016 28043 Madrid Madrid
There are 61 companies registered at this street
Locality Madrid
Region Illes Balears, Illes Ballears
Postal Code 28043
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TRABLISA INTEGRATED SECURITY SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 30, 2024 Seventeen appointments: 2 women and 15 men Seventeen appointments: 2 women and 15 men
Registry Aug 5, 2024 Jul 30, 2024 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2024 Jul 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2024 Jul 30, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2024 Jan 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2022 Sep 23, 2022 Errata Errata
Registry Aug 1, 2022 Jul 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2022 May 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2021 Nov 2, 2021 Change of company purpose Change of company purpose
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 5, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 11, 2021 Aug 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2021 Aug 2, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2021 Mar 22, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 26, 2021 Jan 15, 2021 Sole proprietorship Sole proprietorship
Registry Jan 26, 2021 Jan 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2021 Jan 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2021 Jan 15, 2021 Appointment of a man as Representative 346... Appointment of a man as Representative 346...
Registry Jan 14, 2021 Jan 8, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 14, 2021 Jan 8, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 14, 2021 Jan 8, 2021 Other items Other items
Registry Jan 14, 2021 Jan 8, 2021 Change of company name Change of company name
Registry Jan 14, 2021 Jan 8, 2021 Change of registered office Change of registered office
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2020 Oct 30, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2020 Oct 23, 2020 Reelection Reelection
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Feb 4, 2020 Jan 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2020 Jan 28, 2020 Statutory changes Statutory changes
Registry Feb 4, 2020 Jan 28, 2020 Other items Other items
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Representative 5412... Appointment of a man as Representative 5412...
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Aug 26, 2019 Aug 19, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Reelection Reelection
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2019 Mar 19, 2019 Sole proprietorship Sole proprietorship
Registry Dec 7, 2018 Nov 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 24, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 3, 2018 Aug 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2018 Dec 29, 2017 Errata Errata
Registry May 25, 2018 May 18, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 25, 2018 May 18, 2018 Appointment of a man as Joint & Joint And Several Representative 2223... Appointment of a man as Joint & Joint And Several Representative 2223...
Registry Mar 27, 2018 Mar 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2018 Feb 7, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 8, 2018 Dec 29, 2017 Change of registered office Change of registered office

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