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TUBACEX SERVICES 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B39788435
Universal Entity Code0707-2151-8494-2529
Record last updated Monday, September 4, 2023 9:10:08 PM UTC
Official Address The Tijero neighborhood 507 Marina De Cudeyo 39719 Marina De Cudeyo
Postal Code 39719
Sector Manufacture of other items

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2021 Sep 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2020 Sep 16, 2020 Appointment of a person as Auditor 3211... Appointment of a person as Auditor 3211...
Financials Sep 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 17, 2020 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2020 Feb 17, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2020 Jan 14, 2020 Reelection Reelection
Registry May 30, 2019 May 22, 2019 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Financials Jun 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 21, 2018 Jun 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2018 Jun 14, 2018 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2018 Jun 14, 2018 Thirteen appointments: 3 women, 9 men and a person Thirteen appointments: 3 women, 9 men and a person
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 3, 2016 Other items Other items
Registry Dec 17, 2015 Dec 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2015 Dec 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2015 Sep 21, 2015 Other items Other items
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 5, 2015 Apr 28, 2015 Resignation of 11 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2015 Jan 30, 2015 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Nov 14, 2014 Nov 7, 2014 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Nov 14, 2014 Nov 7, 2014 Other items Other items
Registry Aug 20, 2014 Aug 12, 2014 Change of registered office Change of registered office
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Apr 25, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2013 Dec 2, 2013
Registry Dec 11, 2013 Dec 2, 2013 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person

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