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GRUPO TECNICO SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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), Extinguished company
VAT Number (CIF) A28423903
Universal Entity Code1357-3659-9023-4492
Record last updated Wednesday, March 22, 2017 7:58:54 AM UTC
Official Address Gregorio Sanchez Herraez S-n Madrid
There are 25 companies registered at this street
Locality Madrid
Region Community Of Madrid
Phone number 918534648, Fax: 913817148
Sector construction, work, term, purchase, credit

Charts

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GRUPO TECNICO SA (Spain) Page visits 2024

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GRUPO TECNICO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2017 Mar 10, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a woman), one Secretary and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a woman), one Secretary and one Joint & Joint And Several Ceo
Registry Mar 22, 2017 Mar 10, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 22, 2017 Mar 10, 2017 Dissolution Dissolution
Registry Mar 22, 2017 Mar 10, 2017 Extinction Extinction
Registry Nov 15, 2016 Dissolution Dissolution
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of 5 people: one Director, one Vice President, one President, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo Resignation of 5 people: one Director, one Vice President, one President, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo
Registry Jul 29, 2015 Jul 21, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry May 29, 2015 May 21, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2015 May 21, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 Notices of meetings Notices of meetings
Registry Mar 11, 2014 Mar 4, 2014 Reelection Reelection
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2012 Reelection Reelection
Registry Dec 12, 2012 Resignation of 7 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man) Resignation of 7 people: one Director (a man), one Vice President, one President (a man) and one Agent (a man)
Registry Oct 22, 2012 Reelection Reelection
Registry Sep 24, 2012 Sep 12, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Sep 24, 2012 Sep 12, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Reelection 4921... Reelection 4921...
Registry Sep 19, 2011 Reelection Reelection
Registry Sep 19, 2011 Sep 7, 2011 Reelection 3755... Reelection 3755...
Registry Nov 4, 2010 Oct 25, 2010 Reelection Reelection
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Resignation of 2 people: one Joint Ceo, one Director, one Joint And Several Ceo, one Agent (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Joint Ceo, one Director, one Joint And Several Ceo, one Agent (a man) and one Joint & Joint And Several Ceo
Registry Aug 5, 2010 Jul 26, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Jan 27, 2010 Jan 18, 2010 Reelection 336... Reelection 336...
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5694... Filing Of Financial Statement 5694...
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2009 Feb 16, 2010 Errata Errata
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Oct 14, 2008 Reelection Reelection
Registry Aug 8, 2008 Jul 29, 2008 Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Jun 3, 2008 May 22, 2008 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Aug 28, 2007 Reelection Reelection
Registry Jan 9, 2007 Dec 27, 2006 Reelection 145... Reelection 145...
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Sep 12, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 27, 2005 Oct 17, 2005 Reelection Reelection
Registry Aug 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Jul 11, 2003 Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Dec 12, 2002 Nov 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 16, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2002 May 28, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 7, 2001 Nov 22, 2001 Resignation of 2 people: one Deputy Secretary, one Joint Ceo, one Joint And Several Ceo, one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Deputy Secretary, one Joint Ceo, one Joint And Several Ceo, one Representative Judiciary and one Vocal Tip
Registry Nov 29, 2001 Nov 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Jan 29, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2001 Jan 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2001 Jan 15, 2001 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Vice President (a man), one Vocal Tip and one Secretary (a man)
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 1999 Nov 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 1998 Nov 11, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1998 Oct 20, 1998 Resignation of 3 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Aug 6, 1998 Jul 23, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 13, 1998 Jan 29, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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