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Dato Capital Spain

TUBACEX SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01003946
Universal Entity Code4222-7700-0674-4742
Record last updated Wednesday, November 8, 2023 6:32:18 AM UTC
Official Address The Teknologi Elkartegia estate S/n 48170 Arteaga San Martin, Arteaga (San Martin) (Diseminado)
There are 53 companies registered at this street
Postal Code 48170
Sector hold, holding

Charts

Visits

TUBACEX, S.A. (Spain) Page visits 2024

Searches

TUBACEX, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 8, 2023 Oct 24, 2023 Statutory changes Statutory changes
Registry Nov 8, 2023 Oct 24, 2023 Reduction of capital Reduction of capital
Registry Sep 18, 2023 Sep 13, 2023 Reduction of capital 577... Reduction of capital 577...
Registry Aug 4, 2023 Jul 6, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 6, 2023 Other items Other items
Registry Aug 4, 2023 Jul 6, 2023 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Mar 22, 2023 Reduction of capital Reduction of capital
Registry Feb 22, 2023 Feb 2, 2023 Other items Other items
Registry Feb 22, 2023 Feb 7, 2023 Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 7, 2023 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Registry Jan 19, 2023 Dec 27, 2022 Other items Other items
Registry Dec 2, 2022 Nov 22, 2022 Appointment of a woman Appointment of a woman
Registry Dec 2, 2022 Nov 22, 2022 Other items Other items
Registry Dec 2, 2022 Nov 22, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 17, 2022 Nov 2, 2022 Other items Other items
Registry Oct 27, 2022 Oct 13, 2022 Other items 4704... Other items 4704...
Registry Aug 30, 2022 Aug 8, 2022 Other items Other items
Registry Jul 22, 2022 Jul 14, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 22, 2022 Jul 14, 2022 Reelection Reelection
Registry Jul 22, 2022 Jul 14, 2022 Other items Other items
Financials Jul 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 10, 2021 Nov 19, 2021 Reduction of capital Reduction of capital
Registry Dec 10, 2021 Nov 19, 2021 Statutory changes Statutory changes
Registry Nov 15, 2021 Oct 26, 2021 Resignation of a woman Resignation of a woman
Registry Nov 15, 2021 Oct 26, 2021 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Nov 15, 2021 Oct 26, 2021 Other items Other items
Registry Oct 28, 2021 Oct 25, 2021 Reduction of capital Reduction of capital
Registry Oct 15, 2021 Sep 29, 2021 Other items Other items
Registry Sep 17, 2021 Sep 6, 2021 Other items 4212... Other items 4212...
Registry Sep 17, 2021 Sep 6, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 31, 2021 Aug 18, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 31, 2021 Aug 18, 2021 Appointment of a man as President Appointment of a man as President
Financials Aug 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 8, 2021 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Registry Jun 17, 2021 Jun 8, 2021 Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 20, 2021 Apr 29, 2021 Reduction of capital Reduction of capital
Registry Oct 15, 2020 Sep 25, 2020 Reelection Reelection
Financials Jul 30, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 14, 2020 Thirteen appointments: a person, 3 women and 9 men Thirteen appointments: a person, 3 women and 9 men
Registry Feb 27, 2020 Feb 14, 2020 Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2019 Nov 28, 2019 Reelection Reelection
Registry Jul 4, 2019 Jun 24, 2019 Resignation of 7 people: one Director (a man), one Vice President (a man), one President and one Ceo Resignation of 7 people: one Director (a man), one Vice President (a man), one President and one Ceo
Registry Jul 4, 2019 Jun 24, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Jul 3, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 28, 2019 Ten appointments: 8 men, a person and a woman Ten appointments: 8 men, a person and a woman
Registry Jun 7, 2019 May 28, 2019 Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 17, 2019 Apr 25, 2019 Other items Other items
Registry Apr 12, 2019 Mar 22, 2019 Appointment of a person Appointment of a person
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 13, 2018 Sixteen appointments: 11 men and 5 women Sixteen appointments: 11 men and 5 women
Registry Jul 4, 2018 Jun 25, 2018 Resignation of 16 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 2, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 28, 2018 Jun 13, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 28, 2018 Jun 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2018 Jun 13, 2018 Reelection Reelection
Registry Jun 28, 2018 Jun 13, 2018 Other items Other items
Registry May 28, 2018 May 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2018 May 11, 2018 Other items Other items

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