TUBACEX SERVICE SOLUTIONS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tubacex Service Solutions S.A. |
COMERCIAL DE TUBOS Y ACCESORIOS ESPECIALES SA
| Trade name | Cotubes |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48061824 |
| Universal Entity Code | 7489-8401-3874-0798 |
|---|
| Record last updated | Friday, August 30, 2024 5:34:36 AM UTC |
| Official Address | The Vitoria Bilbao road S-n Bj Poligono Industrial Saratxo Amurrio 01470 |
| Locality | Amurrio |
| Region | Alava, Basque Country |
| Postal Code | 01470 |
| Phone number | 945393600, Fax: 945393422 |
| Sector | carbon, fitting, pipe, service, solution |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Aug 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 15, 2021 | Sep 23, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 30, 2020 | Sep 17, 2020 | Reelection | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 31, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 7, 2019 | May 28, 2019 | Twelve appointments: 10 men, a person and a woman | |
| Registry | Jun 7, 2019 | May 28, 2019 | Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 13, 2018 | Jun 25, 2018 | Resignation of 12 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2018 | Jun 25, 2018 | Thirteen appointments: 3 women and 10 men | |
| Registry | Jul 13, 2018 | Jun 25, 2018 | Other items | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 30, 2017 | Mar 20, 2017 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Mar 30, 2017 | Mar 20, 2017 | Two appointments: a man and a person | |
| Registry | Mar 30, 2017 | Mar 20, 2017 | Other items | |
| Registry | Mar 30, 2017 | Mar 20, 2017 | Sole proprietorship | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Change of company name | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 31, 2015 | Jul 21, 2015 | Reelection | |
| Financials | Jul 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 18, 2015 | Resignation of 12 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2015 | May 18, 2015 | Twelve appointments: 3 women and 9 men | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Eleven appointments: 3 women and 8 men | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Other items | |
| Registry | Sep 12, 2014 | Aug 14, 2014 | Ten appointments: 7 men and 3 women | |
| Registry | Sep 12, 2014 | Aug 14, 2014 | Other items | |
| Registry | Aug 8, 2014 | Jul 28, 2014 | Sole proprietorship | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 2, 2013 | Jun 18, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 2, 2013 | Mar 7, 2013 | Resignation of 6 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Apr 2, 2013 | Mar 7, 2013 | Six appointments: 6 men | |
| Registry | Sep 13, 2012 | Aug 6, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 12, 2011 | | Filing Of Financial Statement 2786... | |
| Registry | Jul 12, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Other items | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Other items 4748... | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | | Filing Of Financial Statement 1823... | |
| Registry | Jan 19, 2009 | Dec 16, 2008 | Other items | |
| Registry | Jan 19, 2009 | Dec 16, 2008 | Appointment of a man as Representative | |
| Registry | Oct 6, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Sep 12, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2007 | Jul 17, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 17, 2007 | Reelection 4028... | |
| Registry | Jul 25, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2006 | Oct 2, 2006 | Reelection | |
| Registry | Sep 21, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2006 | Sep 6, 2006 | Other items | |
| Registry | Jun 8, 2005 | May 24, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2004 | Jul 14, 2004 | Reelection | |
| Registry | Jul 20, 2004 | | Filing Of Financial Statement | |
| Registry | Dec 29, 2003 | Dec 10, 2003 | Appointment of a man as Director | |
| Registry | Oct 3, 2003 | Sep 15, 2003 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 3, 2003 | Sep 15, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2002 | Nov 25, 2002 | Appointment of a person as Director | |
| Registry | Oct 23, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2002 | Sep 13, 2002 | Appointment of a person as Auditor | |
