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INNOVACIONES TECNICAS Y RECURSOS CONSTRUCTIVOS SA

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Reports

Extended Company Report with Annual Accounts INNOVACIONES TECNICAS Y RECURSOS CONSTRUCTIVOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders INNOVACIONES TECNICAS Y RECURSOS CONSTRUCTIVOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Innovaciones Tecnicas y Recursos Constructivos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONSTRUCCIONES LUJAN SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46048088
Universal Entity Code1896-6703-3512-7820
Record last updated Thursday, October 5, 2023 9:30:00 PM UTC
Official Address Jesus 81 Valencia 46440
There are 28 companies registered at this street
Postal Code 46440
Phone number 961767508, Fax: 963803213
Sector builder, constructive, private, public, good

Charts

Visits

INNOVACIONES TECNICAS Y RECURSOS CONSTRUCTIVOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 11, 2023 Jul 3, 2023 Reelection Reelection
Registry May 25, 2023 May 18, 2023 Statutory changes Statutory changes
Registry May 16, 2023 May 8, 2023 Appointment of a person as Joint & Joint And Several Representative and Director Appointment of a person as Joint & Joint And Several Representative and Director
Registry May 16, 2023 May 8, 2023 Other items Other items
Registry May 16, 2023 May 8, 2023 Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 16, 2023 May 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Reelection Reelection
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 4, 2022 Mar 28, 2022 Reelection Reelection
Registry Aug 27, 2021 Aug 20, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 27, 2021 Aug 20, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Twelve appointments: a person and 11 men Twelve appointments: a person and 11 men
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry Apr 28, 2021 Apr 21, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2021 Apr 21, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2021 Apr 21, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 22, 2019 Mar 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 4, 2019 Jan 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2019 Jan 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2018 Apr 12, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2018 Apr 5, 2018 Reelection Reelection
Registry Feb 5, 2018 Jan 29, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 25, 2016 Nov 18, 2016 Resignation of one Representative Resignation of one Representative
Registry Nov 25, 2016 Nov 18, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 7, 2016 Oct 28, 2016 Reelection Reelection
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 4, 2016 Jul 28, 2016 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2016 Jul 28, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2016 Jul 28, 2016 Statutory changes Statutory changes
Registry Aug 4, 2016 Jul 28, 2016 Change of company name Change of company name
Registry Dec 30, 2015 Dec 22, 2015 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 1, 2015 Oct 20, 2010 Errata Errata
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 18, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 25, 2015 Feb 18, 2015 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2015 Feb 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Feb 25, 2015 Feb 18, 2015 Other items Other items
Registry Jan 19, 2015 Jan 12, 2015 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2015 Jan 12, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 5, 2014 Jul 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 2, 2014 Jun 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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