Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Tecnicos De Consumo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35066679 |
| Universal Entity Code | 6347-1684-3876-8623 |
| Record last updated | Sunday, October 22, 2023 9:04:40 PM UTC |
| Official Address | Tenerife Santa Cruz De Tenerife, Espaã±a Santa Cruz De Tenerife 35600 There are 9 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 35600 |
| Phone number | 922751885, Fax: 922653011 |
| Sector | consumer, electricity, electronics, equipment, supply |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Reelection | |
| Financials | Jan 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2021 | Feb 15, 2021 | Reelection | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Reelection | |
| Registry | Jan 7, 2021 | Dec 9, 2020 | Reelection 564... | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 14, 2018 | Dec 3, 2018 | Reelection | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Reelection | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2017 | Dec 16, 2016 | Reelection | |
| Registry | Aug 9, 2016 | Jul 15, 2016 | Resignation of one Representative (a man) | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 24, 2016 | May 16, 2016 | Two appointments: 2 men | |
| Registry | May 24, 2016 | May 16, 2016 | Appointment of a man as Representative | |
| Registry | May 9, 2016 | Apr 22, 2016 | Two appointments: 2 men | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Resignation of one Deputy Chief No | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Appointment of a man as Representative | |
| Registry | Nov 24, 2015 | Nov 10, 2015 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Reelection | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Reelection 4972... | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Merger | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2014 | Merger by absorption projects deposits | | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Jan 17, 2014 | Jan 7, 2014 | Resignation of one Director and one Secretary | |
| Registry | Jan 17, 2014 | Jan 7, 2014 | Appointment of a person as Secretary and Director | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Jun 12, 2013 | May 29, 2013 | Reelection 2704... | |
| Registry | May 6, 2013 | Apr 19, 2013 | Reelection | |
| Registry | Aug 24, 2012 | Aug 3, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3068... | |
| Registry | Apr 13, 2011 | Mar 25, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Mar 25, 2011 | Reelection 1665... | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | May 24, 2010 | May 10, 2010 | Reelection | |
| Registry | Mar 30, 2010 | Mar 18, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9403... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Sep 2, 2008 | Resignation of one Director (a woman) | |
| Registry | Sep 11, 2008 | Aug 21, 2008 | Resignation of one President | |
| Registry | Jun 23, 2008 | Jun 6, 2008 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2007 | Jun 22, 2007 | Resignation of one Director and one Secretary | |
| Registry | Apr 16, 2007 | Mar 16, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2007 | Dec 26, 2006 | Capital increase | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2006 | Apr 6, 2006 | Reelection | |
| Registry | Jan 24, 2006 | Dec 22, 2005 | Reelection 357... | |
| Registry | Nov 18, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2005 | Jul 12, 2005 | Reelection | |
| Registry | May 14, 2004 | Apr 22, 2004 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2003 | Reelection | | |
| Registry | Mar 5, 2003 | Resignation of one Director (a man) | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement 6500... | | |
| Registry | May 27, 2002 | Apr 24, 2002 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 15, 2002 | Mar 20, 2002 | Reelection | |
| Registry | Apr 15, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Oct 26, 2001 | Merger | |
| Registry | Jun 13, 2001 | May 29, 2001 | Reelection | |
| Registry | May 7, 2001 | Apr 16, 2001 | Appointment of a man as Representative | |
| Registry | Mar 26, 2001 | Resignation of one Representative | | |
| Registry | Mar 8, 2001 | Reduction of capital | |
