SYNTEGON TELSTAR SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Syntegon Telstar S.L. |
TELSTAR INDUSTRIAS E INVERSIONES S.L.
AZBIL TELSTAR S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63961767 |
| Universal Entity Code | 2294-1318-7770-4287 |
|---|
| Record last updated | Friday, January 31, 2025 6:39:27 AM UTC |
| Official Address | Terrassa |
| Region | Barcelona, Catalonia |
| Postal Code | 08227 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2025 | Jan 24, 2025 | Other items | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Four appointments: a woman and 3 men | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Resignation of 8 people: one Director, one Vice President (a man), one Non-Board Secretary and one President | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Two appointments: 2 men | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Statutory changes | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Change of company name | |
| Financials | Jul 17, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Appointment of a person | |
| Registry | May 30, 2024 | May 17, 2024 | Appointment cancellations ex officio | |
| Registry | May 27, 2024 | May 17, 2024 | Resignation of a person | |
| Registry | May 27, 2024 | May 17, 2024 | Six appointments: 3 companies, a woman and 2 men | |
| Registry | May 27, 2024 | May 17, 2024 | Statutory changes | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Four appointments: 4 men | |
| Registry | Apr 17, 2024 | Apr 9, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 17, 2024 | Apr 9, 2024 | Two appointments: 2 women | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a person as Director | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Statutory changes | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of one Joint Representative | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a man as Joint Representative | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Resignation of a person | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Appointment of a person | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 9, 2023 | Resignation of one Director and one President | |
| Registry | Jun 19, 2023 | Jun 9, 2023 | Three appointments: a man and 2 companies | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Two appointments: 2 women | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Resignation of 4 people: one Director and one Vice President | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Nine appointments: 3 men, a woman and 5 companies | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Statutory changes | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2022 | Mar 7, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 2, 2022 | Feb 22, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 20, 2021 | Sep 10, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 3, 2021 | Five appointments: 5 men | |
| Registry | Jun 4, 2021 | May 26, 2021 | Three appointments: 3 men | |
| Registry | Jun 4, 2021 | May 26, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 15, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Sep 7, 2020 | Five appointments: a man and 4 companies | |
| Registry | Sep 15, 2020 | Sep 7, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Sep 25, 2019 | Sep 17, 2019 | Appointment of a person | |
| Registry | Sep 25, 2019 | Sep 17, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Five appointments: 2 men and 3 companies | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Appointment of a person | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Capital increase | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Reduction of capital | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Appointment of a person | |
