Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tuinsa Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A74057464 |
| Universal Entity Code | 7153-3318-4517-4762 |
| Record last updated | Wednesday, December 11, 2019 7:23:06 AM UTC |
| Official Address | The Lanzarote street 15 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 164 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Phone number | 985303890 |
| Sector | Manufacture of other fabricated metal products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Statutory changes | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Change of registered office | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Statement of individual company | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Other items | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Dividend payout liabilities | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Statutory changes | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Reelection | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Statutory changes | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Dividend payout liabilities | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Statutory changes | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 2, 2016 | May 24, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Merger | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Change of registered office | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2013 | Sep 16, 2013 | Capital increase | |
| Registry | Sep 25, 2013 | Sep 16, 2013 | Statutory changes | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 27, 2013 | May 17, 2013 | Two appointments: 2 men | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Reelection | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5021... | |
| Registry | Sep 7, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3120... | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement 5252... | | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2007 | Mar 26, 2007 | Statutory changes | |
| Registry | Oct 19, 2006 | Oct 4, 2006 | Dividend payout liabilities | |
| Registry | Aug 29, 2005 | Aug 16, 2005 | Appointment of a man as Representative | |
| Registry | Aug 25, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2004 | Mar 18, 2004 | Statutory changes | |
| Registry | Oct 23, 2003 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Feb 19, 2003 | |
