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TUV SUD ATISAE SA

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Reports

Extended Company Report with Annual Accounts TUV SUD ATISAE 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 TUV SUD ATISAE 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 Tuv Sud Atisae S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28161396
Universal Entity Code6357-0231-2589-5619
Record last updated Tuesday, September 3, 2024 6:02:12 AM UTC
Official Address Ronda Ronda De Poniente 4 Tres Cantos 45003
There are 112 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 45003
Sector study, control, body, perform, energy

Charts

Visits

TUV SUD ATISAE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Aug 27, 2024 Reelection Reelection
Registry May 13, 2024 Apr 30, 2024 Reelection 2181... Reelection 2181...
Registry Mar 15, 2024 Mar 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 24, 2023 Nov 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Merger Merger
Registry May 25, 2023 May 18, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 25, 2023 May 18, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2023 Feb 22, 2023 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Statutory changes Statutory changes
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2022 Feb 21, 2022 Change of registered office Change of registered office
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2022 Jan 4, 2022 Other items Other items
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2021 Jul 1, 2021 Merger Merger
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 12, 2021 Apr 5, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 15, 2021 Mar 8, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 12, 2021 Mar 5, 2021 Reelection Reelection
Registry Jan 13, 2021 Jan 5, 2021 Reelection 131... Reelection 131...
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2020 Sep 21, 2020 Statutory changes Statutory changes
Registry Sep 28, 2020 Sep 21, 2020 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Sep 28, 2020 Sep 21, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Merger Merger
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Advisory Counsel and one Secretary Resignation of one Advisory Counsel and one Secretary
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 28, 2019 Feb 21, 2019 Resignation of 34 people: one Representative (a man) and one Joint Representative Resignation of 34 people: one Representative (a man) and one Joint Representative
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 12, 2018 Mar 5, 2018 Merger Merger
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2017 Aug 9, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 24, 2017 May 12, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 17, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Feb 14, 2017 Feb 3, 2017 Change of registered office Change of registered office
Registry Feb 14, 2017 Feb 3, 2017 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Feb 14, 2017 Feb 3, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 14, 2017 Feb 3, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 14, 2017 Feb 3, 2017 Change of company purpose Change of company purpose
Registry Feb 14, 2017 Feb 3, 2017 Eleven appointments: 9 men and 2 companies Eleven appointments: 9 men and 2 companies
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a person as President Appointment of a person as President
Registry Dec 28, 2016 Dec 19, 2016 Reelection Reelection
Registry Dec 19, 2016 Dec 5, 2016 Reelection 5110... Reelection 5110...

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