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TUBOS MECANICOS SA

Reports

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
  • 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), Active
VAT Number (CIF) A08346892
Universal Entity Code5397-1075-8435-7472
Record last updated Thursday, September 7, 2023 9:01:33 PM UTC
Official Address The Nacional II road 5848 p i Barcelones Abrera 08630
There are 11 companies registered at this street
Locality Abrera
Region Barcelona, Catalonia
Postal Code 08630
Phone number 937703333, Fax: 937702034
Website www.tubosmecanicos.es
Sector alloy, calibrate, carbon, facility, heat

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TUBOS MECANICOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2022 Jan 17, 2022 Resignation of 12 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2022 Jan 17, 2022 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 26, 2022 Jan 17, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 26, 2022 Jan 17, 2022 Statutory changes Statutory changes
Registry Jan 26, 2022 Jan 17, 2022 Other items Other items
Financials Jan 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a person as Auditor 5211... Appointment of a person as Auditor 5211...
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 21, 2019 Twelve appointments: 2 companies, 8 men and 2 women Twelve appointments: 2 companies, 8 men and 2 women
Registry Jun 11, 2019 Jun 3, 2019 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2018 Jun 28, 2018 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 11, 2017 Other items Other items
Registry Apr 28, 2017 Apr 19, 2017 Resignation of 5 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Representative (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Apr 28, 2017 Apr 19, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 28, 2017 Apr 19, 2017 Statutory changes Statutory changes
Registry Jul 27, 2016 Jul 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 7, 2015 Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 18, 2015 May 7, 2015 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Aug 22, 2014 Aug 13, 2014 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Aug 7, 2014 Jul 29, 2014 Other items Other items
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Apr 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 26, 2014 Feb 12, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 26, 2014 Feb 12, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2014 Feb 12, 2014 Resignation of one General Director Resignation of one General Director
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 26, 2013 Feb 18, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Aug 28, 2012 Aug 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2012 Jul 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2012 Jul 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2012 Feb 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7180... Filing Of Financial Statement 7180...
Registry Feb 24, 2011 Feb 14, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 24, 2011 Feb 14, 2011 Resignation of 2 people: one Representative (a man) 842... Resignation of 2 people: one Representative (a man) 842...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Aug 19, 2010 Statutory changes Statutory changes
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9117... Filing Of Financial Statement 9117...
Registry Nov 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person 4280... Appointment of a person 4280...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Sep 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2007 Oct 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 10, 2006 Statutory changes Statutory changes
Registry Jun 22, 2006 Jun 1, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2005 Feb 17, 2005 Other items Other items
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement

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