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TRIFISA UNO SA

View details as a director

Reports

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
  • 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) A58459827
Universal Entity Code9120-7872-4772-2908
Record last updated Friday, March 1, 2024 8:44:35 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08005
Sector management, hold, holding

Charts

Visits

TRIFISA UNO SA (Spain) Page visits 2024

Searches

TRIFISA UNO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 15, 2024 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 23, 2024 Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 6, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 9, 2018 Reduction of capital Reduction of capital
Registry Oct 26, 2018 Oct 17, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 26, 2018 Oct 17, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Feb 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 6, 2017 Oct 25, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 20, 2017 Oct 13, 2017 Partial excision Partial excision
Registry Sep 27, 2017 Sep 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2017 Sep 19, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 17, 2016 Oct 5, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 8, 2016 Aug 29, 2016 Change of registered office Change of registered office
Financials Dec 18, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 1, 2015 Nov 12, 2015 Errata Errata
Registry Nov 19, 2015 Nov 12, 2015 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Ceo (a man)
Registry Nov 19, 2015 Nov 12, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 10, 2015 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Oct 2, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 19, 2013 Nov 13, 2013 Appointment of a person as Accounting Auditor 2 4920... Appointment of a person as Accounting Auditor 2 4920...
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2011 Oct 18, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 31, 2011 Oct 18, 2011 Appointment of a person as Accounting Auditor 2 4317... Appointment of a person as Accounting Auditor 2 4317...
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement 772... Consolidated Financial Statement 772...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 823... Filing Of Financial Statement 823...
Registry Feb 10, 2011 Jan 31, 2011 Reduction of capital Reduction of capital
Registry Feb 10, 2011 Jan 31, 2011 Reduction of capital 587... Reduction of capital 587...
Registry Jan 27, 2011 Jan 14, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 27, 2011 Jan 14, 2011 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Apr 21, 2010 Apr 9, 2010 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Apr 21, 2010 Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2010 Jan 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1206... Filing Of Financial Statement 1206...
Registry Jun 30, 2008 Jun 17, 2008 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Dec 10, 2007 Nov 20, 2007 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9745... Filing Of Financial Statement 9745...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5286... Filing Of Financial Statement 5286...
Registry Sep 12, 2006 Aug 22, 2006 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 27, 2005 Oct 10, 2005 Appointment of a person as Accounting Auditor 2 4553... Appointment of a person as Accounting Auditor 2 4553...
Registry Jun 17, 2005 May 30, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 17, 2005 May 30, 2005 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 29, 2004 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Filing Of Financial Statement 8890... Filing Of Financial Statement 8890...
Registry Sep 12, 2003 Aug 18, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4888... Filing Of Financial Statement 4888...
Registry Dec 31, 2001 Nov 28, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2001 Nov 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement

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