Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Txiluagi Sil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48782197 |
| Universal Entity Code | 5580-3252-7761-5984 |
| Record last updated | Thursday, January 4, 2024 10:10:28 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Resignation of one Depository Institution | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a person as Depository Institution | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Statutory changes | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Change of company name | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Statutory changes | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Reelection | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 7, 2014 | Reelection | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8124... | | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2775... | |
| Registry | Jul 15, 2010 | Jun 30, 2010 | Appointment of a man as Representative | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5626... | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection 3561... | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Errata | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Appointment of a man as President | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Change of registered office | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2007 | Feb 15, 2007 | Other items | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Non-Board Secretary | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2006 | Jul 10, 2006 | Reelection | |
| Registry | Feb 24, 2006 | Feb 14, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2005 | Reelection | | |
| Registry | May 17, 2005 | Statutory changes | | |
| Registry | Aug 13, 2004 | Three appointments: 3 men | |
