Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Tecnicos Del Accesorio y Componentes S.L. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B15799307 |
| Universal Entity Code | 8277-1910-7671-1654 |
| Record last updated | Wednesday, July 3, 2024 5:46:53 AM UTC |
| Official Address | Pol. Ind. De Picusa S/n Matanza 15900 La, Matanza (La) |
| Locality | Matanza (La) |
| Region | A Coruña, Galicia |
| Postal Code | 15900 |
| Sector | accessory, component, system, technical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2024 | Jun 26, 2024 | Resignation of 3 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Four appointments: a woman and 3 men | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Reduction of capital | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Statutory changes | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Change of company purpose | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Partial excision | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 31, 2022 | Oct 21, 2022 | Reelection | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 5, 2021 | Feb 15, 2018 | Errata | |
| Registry | Dec 1, 2020 | Nov 19, 2020 | Statutory changes | |
| Registry | Dec 1, 2020 | Nov 19, 2020 | Change of company purpose | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2020 | Jan 3, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 15, 2020 | Jan 3, 2020 | Reelection | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 19, 2018 | Appointment of a man as Representative | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Appointment of a man as Representative 3444... | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment of a man as Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Five appointments: 5 men | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Other items | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Statutory changes | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Change of company purpose | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Reelection | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Capital increase | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5248... | |
| Registry | Feb 1, 2011 | Jan 17, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2009 | Filing Of Financial Statement 3281... | | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Capital increase | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 28, 2008 | Appointment of a man as Auditor | |
| Registry | Dec 12, 2007 | Nov 27, 2007 | Capital increase | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | |
