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TUV RHEINLAND NAVARRA 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) A31236128
Universal Entity Code1427-6879-7755-8241
Record last updated Friday, July 28, 2023 9:20:04 PM UTC
Official Address The Ciento Ventiuno road 0049 0 Doneztebe/Santesteban 31740
Postal Code 31740
Phone number 948450673
Sector technical, test, testing, analysis

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TUV RHEINLAND NAVARRA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2022 Mar 4, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a man as Representative 548... Appointment of a man as Representative 548...
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2022 Jan 28, 2022 Appointment of a man as Representative 548... Appointment of a man as Representative 548...
Registry Dec 22, 2021 Dec 14, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 22, 2021 Dec 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2021 Dec 14, 2021 Appointment of a man as Representative 5522... Appointment of a man as Representative 5522...
Registry Dec 22, 2021 Dec 14, 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 Dec 22, 2021 Dec 14, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 22, 2021 Dec 14, 2021 Statutory changes Statutory changes
Registry Dec 22, 2021 Dec 14, 2021 Other items Other items
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2021 Jan 11, 2021 Statutory changes Statutory changes
Registry Dec 14, 2020 Dec 1, 2020 Reelection Reelection
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 4, 2020 Reelection Reelection
Registry Nov 13, 2019 Nov 5, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 13, 2019 Nov 5, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 13, 2019 Nov 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2019 Nov 5, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 13, 2019 Nov 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2019 Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Mar 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2019 Feb 27, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2018 Mar 19, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 27, 2018 Mar 19, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 13, 2017 Nov 23, 2017 Reelection Reelection
Registry Nov 7, 2017 Oct 27, 2017 Resignation of one Representative Resignation of one Representative
Registry Nov 7, 2017 Oct 27, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2017 Aug 21, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 14, 2017 Jul 5, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 10, 2017 Mar 2, 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 10, 2017 Mar 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2016 Sep 29, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 12, 2015 Jun 4, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 11, 2015 May 28, 2015 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 11, 2015 May 28, 2015 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Mar 26, 2015 Mar 13, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Mar 26, 2015 Mar 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2015 Mar 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2015 Mar 13, 2015 Statutory changes Statutory changes
Registry Feb 13, 2015 Jan 28, 2015 Reelection Reelection
Registry Nov 27, 2014 Nov 10, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Aug 13, 2014 Jul 24, 2014 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 4, 2014 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Jan 28, 2014 Jan 20, 2014 Reelection Reelection
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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