Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tubos Reunidos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48011555 |
| Universal Entity Code | 1059-2367-2467-6502 |
| Record last updated | Monday, January 20, 2025 6:33:08 AM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | manufacturer, steel, tube, seamless, push |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2025 | Jan 10, 2025 | Other items | |
| Registry | Jan 20, 2025 | Jan 10, 2025 | Other items 238... | |
| Registry | Aug 30, 2024 | Aug 14, 2024 | Resignation of 2 people: one Member Commission Delegate and one Chairman Executive Committee | |
| Registry | Aug 30, 2024 | Aug 14, 2024 | Appointment of a person as Independent Director | |
| Registry | Aug 30, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Aug 30, 2024 | Aug 14, 2024 | Other items | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Five appointments: 3 men, a woman and a person | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: a person and a man | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Other items | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Reelection | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 24, 2023 | Apr 3, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 24, 2023 | Mar 8, 2023 | Five appointments: a woman and 4 men | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Website of the company | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Statutory changes | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Other items | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Change of company purpose | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Other items | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 2, 2022 | Other items | |
| Registry | Apr 18, 2022 | Apr 4, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Mar 2, 2022 | Feb 11, 2022 | Other items | |
| Registry | Mar 2, 2022 | Feb 11, 2022 | Other items 925... | |
| Registry | Mar 2, 2022 | Feb 11, 2022 | Other items | |
| Registry | Mar 2, 2022 | Feb 11, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 2 men and 3 women | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 4 men and a woman | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 3 men and 2 women 691... | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Feb 16, 2022 | Jan 31, 2022 | Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Oct 15, 2021 | Sep 29, 2021 | Resignation of one Independent Director | |
| Registry | Oct 15, 2021 | Sep 29, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 15, 2020 | Appointment of a person | |
| Registry | Dec 29, 2020 | Dec 15, 2020 | Reelection | |
| Registry | Dec 29, 2020 | Dec 15, 2020 | Other items | |
| Financials | Dec 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Oct 28, 2020 | Five appointments: 2 women and 3 men | |
| Registry | Jun 12, 2020 | Jun 2, 2020 | Resignation of one Member Commission Delegate, one Delegate Committee Secretary, one Director (a man), one Independent Director and one President (a man) | |
| Registry | Jun 12, 2020 | Jun 2, 2020 | Two appointments: a person and a man | |
| Registry | Jun 12, 2020 | Jun 2, 2020 | Other items | |
| Registry | May 19, 2020 | May 5, 2020 | Other items 1584... | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of one Member Commission Delegate and one Director | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Appointment of a man as Director | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Issuance of obligations | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Appointment of a person as Commissioner | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Issuance of obligations | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Issuance of obligations | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Other items | |
| Registry | Nov 21, 2019 | Nov 4, 2019 | Resignation of 2 people: one Joint Representative | |
