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STULZ TECNIVEL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TECNIVEL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B28253912
Universal Entity Code4553-5025-2507-4806
Record last updated Tuesday, December 12, 2023 7:04:31 AM UTC
Official Address The Carabaña Alcorcón street 28946
There are 40 companies registered at this street
Postal Code 28946
Phone number 915571130
Sector Restaurants

Charts

Visits

STULZ TECNIVEL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2023 Dec 1, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 22, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Reelection Reelection
Registry May 25, 2022 May 18, 2022 Other items Other items
Registry Apr 8, 2022 Apr 1, 2022 Reelection Reelection
Registry Apr 6, 2022 Mar 30, 2022 Reelection 1534... Reelection 1534...
Financials Apr 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2022 Jan 25, 2022 Other items Other items
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Joint & Joint And Several Representative 3510... Appointment of a man as Joint & Joint And Several Representative 3510...
Registry Oct 16, 2020 Oct 8, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Oct 14, 2020 Oct 6, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 14, 2020 Oct 6, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2020 Jun 15, 2020 Capital increase Capital increase
Registry Jun 19, 2020 Jun 12, 2020 Capital increase 1880... Capital increase 1880...
Registry Jan 23, 2020 Jan 16, 2020 Other items Other items
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Merger Merger
Registry May 27, 2019 May 20, 2019 Statement of individual company Statement of individual company
Registry May 21, 2019 May 13, 2019 Statutory changes Statutory changes
Registry Mar 5, 2019 Feb 26, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Mar 5, 2019 Feb 26, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Capital increase Capital increase
Registry May 30, 2018 May 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2018 May 23, 2018 Other items Other items
Registry Mar 26, 2018 Mar 19, 2018 Change of registered office Change of registered office
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 14, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 26, 2016 Jul 14, 2016 Change of company name Change of company name
Registry Jun 8, 2016 May 31, 2016 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jun 8, 2016 May 31, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 8, 2016 May 31, 2016 Other items Other items
Registry Mar 4, 2016 Feb 25, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 25, 2016 Jan 14, 2016 Reelection Reelection
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Reelection Reelection
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2014 Jan 8, 2014 Reduction of capital Reduction of capital
Registry Jan 14, 2014 Jan 3, 2014 Change of registered office Change of registered office
Registry Jan 14, 2013 Jan 4, 2013 Reduction of capital Reduction of capital

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