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TUBOS MECANICOS NORTE SA

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Reports

Extended Company Report with Annual Accounts TUBOS MECANICOS NORTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TUBOS MECANICOS NORTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tubos Mecanicos Norte S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01270131
Universal Entity Code6860-5516-4451-4243
Record last updated Friday, August 4, 2023 8:50:27 PM UTC
Official Address The Indust Ayala passeig S-n Izoria Murga Alava 01479
There are 9 companies registered at this street
Postal Code 01479
Phone number 961517086, Fax: 937703333
Sector Wholesale of metals and metal ores

Charts

Visits

TUBOS MECANICOS NORTE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2022 Jan 11, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 2, 2022 Jan 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2022 Jan 11, 2022 Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2021 Sep 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 30, 2020 Sep 17, 2020 Reelection Reelection
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2019 Dec 13, 2019 Reelection Reelection
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 28, 2019 Twelve appointments: 2 women, 9 men and a person Twelve appointments: 2 women, 9 men and a person
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 4, 2018 Resignation of 13 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 19, 2018 Jul 5, 2018 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jul 19, 2018 Jul 5, 2018 Other items Other items
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 20, 2017 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 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 person and a man Two appointments: a person and a man
Registry Mar 30, 2017 Mar 20, 2017 Other items Other items
Registry Aug 12, 2016 Jul 21, 2016 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 12, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 26, 2016 Feb 12, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 31, 2015 Jul 21, 2015 Reelection Reelection
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 29, 2015 May 18, 2015 Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 29, 2015 May 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2015 May 18, 2015 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Apr 22, 2015 Apr 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2015 Apr 15, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 12, 2014 Aug 14, 2014 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Sep 12, 2014 Aug 14, 2014 Other items Other items
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 22, 2014 Resignation of one General Director Resignation of one General Director
Registry May 7, 2014 Apr 11, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 7, 2014 Apr 11, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 22, 2014 Apr 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2013 Mar 11, 2013 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Mar 21, 2013 Mar 11, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2012 Aug 16, 2012 Resignation of one Representative (a man) 3748... Resignation of one Representative (a man) 3748...
Registry Sep 13, 2012 Aug 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2012 Aug 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2012 Mar 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2793... Filing Of Financial Statement 2793...
Registry Feb 16, 2011 Jan 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2011 Jan 27, 2011 Resignation of one Representative (a man) 691... Resignation of one Representative (a man) 691...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6759... Filing Of Financial Statement 6759...
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 3, 2008 Oct 21, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 23, 2007 Reelection Reelection
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 7, 2006 Other items Other items
Registry Oct 18, 2006 Oct 2, 2006 Reelection Reelection
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Mar 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2004 May 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 17, 2003 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 3, 2003 Sep 17, 2003 Resignation of one Auditor Resignation of one Auditor

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