ALTER TECHNOLOGY TUV NORD SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Alter Technology Tuv Nord S.A. |
TECNOLOGICA, INGENIERIA, CALIDAD Y ENSAYOS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A41990490 |
| Universal Entity Code | 4100-3318-7528-9692 |
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| Record last updated | Thursday, January 16, 2025 7:49:01 AM UTC |
| Information source | Trade Register Sevilla Avda. de la Buhaira, 15 |
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| Sector | administration, alter, component, electrical, electronic |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Appointment of a woman as Representative | |
| Financials | Oct 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Statutory changes | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Change of company purpose | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 17, 2024 | May 7, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Feb 20, 2024 | Feb 9, 2024 | Appointment of a man as Director | |
| Registry | Feb 20, 2024 | Feb 9, 2024 | Other items | |
| Financials | Nov 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Other items | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Reelection | |
| Financials | Oct 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 6, 2022 | Aug 29, 2022 | Reelection | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection 4327... | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Reelection | |
| Registry | May 30, 2019 | May 21, 2019 | Six appointments: 4 men and 2 women | |
| Registry | May 30, 2019 | May 21, 2019 | Reelection | |
| Registry | May 30, 2019 | May 21, 2019 | Modification of powers of attorney | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 4, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Jun 27, 2018 | Jun 18, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2018 | Jun 18, 2018 | Appointment of a woman as Director | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Reelection | |
| Financials | Oct 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 11, 2017 | Mar 30, 2017 | Statutory changes | |
| Registry | Apr 11, 2017 | Mar 30, 2017 | Expansion of corporate purpose | |
| Registry | Mar 27, 2017 | Mar 20, 2017 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2017 | Mar 20, 2017 | Four appointments: 3 men and a woman | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Two appointments: 2 men | |
| Financials | Nov 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Appointment of a man as Representative | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of one Director and one Ceo | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Sole proprietorship | |
| Registry | Oct 17, 2014 | Oct 6, 2014 | Reelection | |
| Registry | Feb 5, 2014 | Jan 22, 2014 | Resignation of one Sole Administrator | |
| Registry | Feb 5, 2014 | Jan 22, 2014 | Eight appointments: 2 companies, 5 men and a woman | |
| Registry | Feb 5, 2014 | Jan 22, 2014 | Statutory changes | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 22, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2012 | Feb 10, 2012 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 20, 2011 | | Change of company name | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Statutory changes | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Statutory changes 5052... | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Change of company name | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Statutory changes | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Expansion of corporate purpose | |
| Registry | Aug 29, 2011 | Aug 17, 2011 | Sole proprietorship | |
| Registry | Aug 29, 2011 | Aug 17, 2011 | Resignation of one Sole Administrator | |
| Registry | Aug 29, 2011 | Aug 17, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Resignation of 3 people: one Director (a man), one President and one Ceo | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Statutory changes | |
