Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Instituto Tecnico De Materiales y Construcciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28184661 |
| Universal Entity Code | 0378-7158-1701-0918 |
| Record last updated | Wednesday, December 13, 2023 7:10:24 AM UTC |
| Official Address | Torrejón De Ardoz |
| Postal Code | 28850 |
| Sector | advice, construction, control, institute, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 4, 2023 | Reelection | |
| Financials | Dec 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one President (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as President | |
| Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Two appointments: a man and a person | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Statutory changes | |
| Financials | Dec 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Statutory changes | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Expansion of corporate purpose | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 14, 2021 | Dec 31, 2020 | | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Appointment of a man as Representative | |
| Registry | Aug 6, 2020 | | ||
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Merger | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Two appointments: a person and a man | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 30, 2019 | Merger by absorption projects deposits | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Two appointments: 2 women | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Reelection | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Statutory changes | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Reduction of capital | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Capital increase | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Capital increase 4719... | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment of a woman as Representative | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Mar 31, 2016 | Reduction of capital | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Resignation of 7 people: one Representative | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Four appointments: 4 men | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Statutory changes | |
| Registry | Jul 17, 2017 | Jul 10, 2017 | Three appointments: 3 men | |
| Registry | Mar 17, 2017 | Mar 14, 2017 | Merger | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Change of registered office | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Reelection | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Reelection 3665... | |
| Registry | May 19, 2016 | May 10, 2016 | Appointment of a man as Representative | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Representative (a man) | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Statutory changes | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Other items | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 1, 2015 | Capital increase | | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Six appointments: 5 men and a person | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Two appointments: 2 men | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Two appointments: a man and a person | |
