TRUST CONFORMITY ASSESSMENT BODY SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87459335
Universal Entity Code	8414-3483-5551-0794
Record last updated	Thursday, November 16, 2023 7:23:13 AM UTC
Official Address	The Diego De Leon street 47 Madrid 28006 There are 1,048 companies registered at this street
Postal Code	28006
Website	http://tcab.eu
Sector	Other computer-related activities

Document Type	Publication date	Registry Date	Download link
Registry	Nov 16, 2023	Nov 8, 2023	Resignation of one Representative (a man)
Registry	Nov 15, 2023	Nov 7, 2023	Statutory changes
Registry	Nov 15, 2023	Nov 7, 2023	Change of registered office
Financials	Jun 27, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jun 27, 2023		Annual Accounts filing (2020 ordinary)
Registry	Feb 23, 2021	Feb 16, 2021	Statement of individual company
Financials	Jan 20, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 21, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 17, 2019	Jul 10, 2019	Appointment of a man as Representative
Registry	Apr 8, 2019	Apr 1, 2019	Statutory changes
Registry	Apr 8, 2019	Apr 1, 2019	Change of company purpose
Registry	Apr 8, 2019	Apr 1, 2019	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Apr 8, 2019	Apr 1, 2019	Appointment of a woman as Sole Administrator
Registry	Apr 8, 2019	Apr 1, 2019	Other items
Financials	Apr 5, 2019		Annual Accounts filing (2017 ordinary)
Financials	Nov 21, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jan 28, 2016	Jan 20, 2016
Registry	Jan 28, 2016	Jan 20, 2016	Three appointments: a woman and 2 men
Registry	Jan 28, 2016	Jan 20, 2016	Website of the company