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DEKRA TESTING AND CERTIFICATION SA

View details as a director

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

AT4 WIRELESS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29507456
Universal Entity Code1096-9752-4282-7060
Record last updated Monday, March 18, 2024 7:07:13 AM UTC
Official Address Severo Ochoa S/n Parque Tecnologico 29590
Locality Parque Tecnologico
Region Malaga, Andalusia
Postal Code 29590
Sector technology

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 8, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 6, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2022 Jan 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2021 Oct 18, 2021 Resignation of one General Director Resignation of one General Director
Registry Oct 26, 2021 Oct 18, 2021 Appointment of a man as General Director Appointment of a man as General Director
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 21, 2021 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 Jun 30, 2021 Jun 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2020 Dec 17, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 15, 2020 Reelection Reelection
Registry Mar 17, 2020 Mar 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2020 Jan 8, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 17, 2020 Jan 8, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Nov 18, 2019 Nov 7, 2019 Reelection Reelection
Registry Oct 23, 2019 Oct 15, 2019 Resignation of one General Director Resignation of one General Director
Registry Oct 23, 2019 Oct 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2019 Oct 15, 2019 Appointment of a man as General Director Appointment of a man as General Director
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 26, 2019 Merger Merger
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 12, 2019 Apr 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 12, 2019 Apr 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2019 Mar 6, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2017 Apr 3, 2017 Change of company name Change of company name
Registry Aug 18, 2016 Aug 9, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Aug 18, 2016 Aug 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Resignation of one General Director Resignation of one General Director
Registry Aug 14, 2015 Aug 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2015 Aug 6, 2015 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 30, 2015 Jul 23, 2015 Statement of individual company Statement of individual company
Registry Jul 30, 2015 Jul 23, 2015 Resignation of 9 people: one Director and one President Resignation of 9 people: one Director and one President
Registry Jul 30, 2015 Jul 23, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 30, 2015 Jul 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2015 Jul 23, 2015 Modification of powers of attorney Modification of powers of attorney
Financials Apr 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2014 Oct 2, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 13, 2014 Oct 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2014 Oct 2, 2014 Resignation of one President Resignation of one President
Registry Oct 13, 2014 Oct 2, 2014 Appointment of a person as President Appointment of a person as President
Registry Oct 13, 2014 Oct 2, 2014 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 13, 2014 Oct 2, 2014 Ten appointments: 8 men, a person and a woman Ten appointments: 8 men, a person and a woman
Registry Jun 23, 2014 Jun 11, 2014 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jun 23, 2014 Jun 11, 2014 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Jun 23, 2014 Jun 11, 2014 Reelection Reelection
Financials May 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 7, 2013 Jul 29, 2013 Statutory changes Statutory changes
Registry Aug 7, 2013 Jul 29, 2013 Other items Other items
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 30, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 30, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry May 14, 2013 May 2, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 9, 2012 Feb 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2012 Feb 22, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 17, 2012 Feb 2, 2012 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Feb 17, 2012 Feb 2, 2012 Other items Other items

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