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Dato Capital Spain

GRUPO TEC SERVICIOS AVANZADOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A96827829
Universal Entity Code1326-4108-1231-1166
Record last updated Tuesday, September 24, 2024 9:29:29 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46011

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Financials Nov 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Capital increase Capital increase
Registry Feb 22, 2023 Feb 15, 2023 Merger Merger
Registry Dec 20, 2022 Dec 13, 2022 Statutory changes Statutory changes
Financials Nov 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 28, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 28, 2021 Resignation of 3 people: one Representative and one Director Resignation of 3 people: one Representative and one Director
Registry May 20, 2021 May 13, 2021 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 May 20, 2021 May 13, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 20, 2021 May 13, 2021 Other items Other items
Financials May 19, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2020 Dec 9, 2020 Other items Other items
Financials Sep 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2020 Feb 7, 2020 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 14, 2020 Feb 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2020 Feb 7, 2020 Statutory changes Statutory changes
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Registry Feb 11, 2020 Feb 4, 2020 Other items Other items
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 1, 2017 May 25, 2017 Other items Other items
Registry Mar 23, 2017 Mar 15, 2017 Reelection Reelection
Registry Feb 8, 2017 Feb 1, 2017 Reelection 637... Reelection 637...
Registry Nov 10, 2016 Nov 2, 2016 Resignation of one Director Resignation of one Director
Registry Nov 10, 2016 Nov 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2016 Nov 2, 2016 Other items Other items
Financials Nov 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 23, 2016 May 13, 2016 Statutory changes Statutory changes
Registry May 11, 2016 May 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2015 Nov 30, 2015 Other items Other items
Financials Aug 28, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 18, 2015 Aug 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2015 Aug 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2015 Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 12, 2015 Aug 6, 2015 Other items Other items
Registry Aug 12, 2015 Aug 6, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 14, 2015 Apr 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 4, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 30, 2014 Oct 23, 2014 Other items Other items
Financials May 13, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Feb 21, 2014 Feb 14, 2014 Change of company purpose Change of company purpose
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 9, 2013 Nov 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2013 Nov 26, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2013 Nov 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2013 Nov 6, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 17, 2013 Oct 10, 2013 Capital increase Capital increase
Registry Sep 13, 2013 Jul 23, 2013 Errata Errata
Registry Jul 30, 2013 Jul 23, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jul 30, 2013 Jul 23, 2013 Three appointments: 3 companies Three appointments: 3 companies

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