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TUV RHEINLAND IBERICA HOLDING SL

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Reports

Extended Company Report with Annual Accounts TUV RHEINLAND IBERICA HOLDING S.L. 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 TUV RHEINLAND IBERICA HOLDING S.L. 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 Tuv Rheinland Iberica Holding S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B81870107
Universal Entity Code2019-4940-2499-0827
Record last updated Wednesday, July 12, 2023 9:00:25 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hold

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TUV RHEINLAND IBERICA HOLDING SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 24, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative 429... Appointment of a man as Joint And Several Representative 429...
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Joint And Several Representative 429... Appointment of a man as Joint And Several Representative 429...
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 13, 2021 Aug 6, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 28, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 4, 2021 May 28, 2021 Other items Other items
Registry May 5, 2021 Apr 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Statutory changes Statutory changes
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 9, 2018 Mar 2, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 9, 2018 Mar 2, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 24, 2017 Oct 13, 2017 Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 24, 2017 Oct 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2017 Oct 2, 2017 Statutory changes Statutory changes
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 17, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 5, 2017 Aug 17, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 3, 2017 Jun 23, 2017 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 11, 2016 Sep 30, 2016 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Oct 11, 2016 Sep 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 19, 2015 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Apr 21, 2015 Apr 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Apr 6, 2015 Statutory changes Statutory changes
Registry Apr 13, 2015 Apr 6, 2015 Reelection Reelection
Registry Apr 13, 2015 Apr 6, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 13, 2015 Apr 6, 2015 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 May 29, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 10, 2014 May 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2013 Sep 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2013 Jun 25, 2013 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 14, 2013 Jan 3, 2013 Capital increase Capital increase
Registry Aug 27, 2012 Aug 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2012 Mar 2, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2012 Mar 2, 2012 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 Oct 28, 2011 Oct 18, 2011 Capital increase Capital increase
Registry Oct 28, 2011 Oct 18, 2011 Statutory changes Statutory changes
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Sep 21, 2010 Capital increase Capital increase

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