Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tsh Spain Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B66460585 |
| Universal Entity Code | 9450-5598-9530-0439 |
| Record last updated | Tuesday, December 5, 2023 10:10:20 PM UTC |
| Official Address | The Cl De Cristobal De Moura street 49 Barcelona 8019 There are 131 companies registered at this street |
| Postal Code | 8019 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 27, 2023 | Three appointments: 3 companies | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Statutory changes | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Three appointments: 2 men and a person | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Three appointments: a person and 2 men | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Change of registered office | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Change of registered office 4622... | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Three appointments: a man and 2 companies | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Three appointments: 2 companies and a man | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Reduction of capital | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Partial excision | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Two appointments: 2 men | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Three appointments: 3 men | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Two appointments: 2 men | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Change of registered office | |
| Registry | Apr 9, 2018 | Mar 29, 2018 | Two appointments: 2 men | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Change of company purpose | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Merger | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Capital increase | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Other items | |
| Registry | Jul 25, 2017 | Merger by absorption projects deposits | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Resignation of one Joint And Several Representative | |
| Registry | Mar 11, 2016 | Mar 4, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Statutory changes | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Change of registered office | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | May 22, 2015 | May 12, 2015 | Capital increase | |
| Registry | May 18, 2015 | May 7, 2015 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | May 18, 2015 | May 7, 2015 | Three appointments: 3 men | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 12, 2015 | May 4, 2015 | Three appointments: 3 men | |
| Registry | May 12, 2015 | May 4, 2015 | Statutory changes | |
| Registry | May 12, 2015 | May 4, 2015 | Other items | |
| Registry | May 12, 2015 | May 4, 2015 | Change of company name | |
| Registry | Feb 26, 2015 | Feb 17, 2015 | | |
| Registry | Feb 26, 2015 | Feb 17, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 26, 2015 | Feb 17, 2015 | Other items | |
