Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tectum Alquiler Residencial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A88517891 |
| Universal Entity Code | 3259-3811-1079-6854 |
| Record last updated | Thursday, February 1, 2024 9:53:20 PM UTC |
| Official Address | The Suero De Quiñones street 38 Madrid 28002 There are 1,261 companies registered at this street |
| Postal Code | 28002 |
| Website | www.tectumgm.com |
| Sector | acquisition, constitution, estate, exploitation, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a man as Agent | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Resignation of one Agent (a man) | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a man as Agent | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Appointment of a man as Representative | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Statutory changes | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Website of the company | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Capital increase | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Statutory changes | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a person as Director | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2020 | Capital increase | | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Capital increase 3310... | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Statutory changes | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Capital increase | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Capital increase 3252... | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Statutory changes | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Lost character of sole shareholder company | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Dividend payout liabilities | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Resignation of one Secretary | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Eight appointments: 4 men and 4 companies | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Statutory changes | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Statement of individual company | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Three appointments: 3 men | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Six appointments: 3 men and 3 companies | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Change of company name | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Change of registered office | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Change of company purpose | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Three appointments: 2 men and a person | |
