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TUNSTALL IBERICA SA

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Reports

Extended Company Report with Annual Accounts TUNSTALL IBERICA 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)
  • 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 TUNSTALL IBERICA 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 Tunstall Iberica 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) A84076264
Universal Entity Code5117-4304-7533-2773
Record last updated Monday, July 15, 2024 5:57:30 AM UTC
Official Address The Avda De Castilla avenue 2 San Fernando De Henares 28830 San Fernando De Henares
There are 531 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 914955771
Sector supply, service, repair, equipment, facility

Charts

Visits

TUNSTALL IBERICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 9, 2024 Reelection Reelection
Financials May 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 Reelection Reelection
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 3, 2022 Oct 24, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 18, 2021 Oct 8, 2021 Reelection Reelection
Registry Nov 18, 2020 Nov 11, 2020 Reelection 4006... Reelection 4006...
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 13, 2019 Nov 6, 2019 Reelection Reelection
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 18, 2019 Sep 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Sep 11, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2019 Jul 25, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 16, 2019 May 8, 2019 Reelection Reelection
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Apr 16, 2018 Apr 9, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 11, 2018 Jan 3, 1918 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2018 Jan 2, 1918 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 14, 2017 Dec 1, 2017 Reelection Reelection
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Feb 22, 2017 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 3, 2017 Feb 22, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 11, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2016 Jan 11, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 17, 2014 Reelection Reelection
Registry Nov 5, 2014 Oct 28, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 5, 2014 Oct 28, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 6, 2014 Sep 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Aug 4, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one Ceo (a man)
Registry Aug 12, 2014 Aug 4, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2014 Aug 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2014 Aug 4, 2014 Reelection Reelection
Registry Aug 12, 2014 Aug 4, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2014 Apr 21, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 28, 2014 Apr 21, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 28, 2014 Apr 21, 2014 Reelection Reelection
Registry Apr 21, 2014 Apr 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2014 Feb 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2014 Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 May 28, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 4, 2013 May 28, 2013 Change of registered office Change of registered office
Registry Apr 2, 2013 Mar 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2013 Mar 20, 2013 Appointment of a man as Representative 1523... Appointment of a man as Representative 1523...
Registry Feb 22, 2013 Feb 14, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 22, 2013 Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2013 Feb 14, 2013 Reelection Reelection
Registry Feb 22, 2013 Feb 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a man as Representative 4879... Appointment of a man as Representative 4879...
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7443... Filing Of Financial Statement 7443...
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2767... Filing Of Financial Statement 2767...
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement

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