TCA CARTOGRAFIA Y GEOMATICA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tca Cartografia y Geomatica S.A. |
TECNICA CARTOGRAFICA ANDALUZA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A41746686 |
| Universal Entity Code | 7038-8744-5187-0628 |
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| Record last updated | Monday, November 6, 2023 10:04:42 PM UTC |
| Official Address | The Principe De Asturias avenue 9 Alcalá De Guadaíra 41500 Alcalá De Guadaíra There are 59 companies registered at this street |
| Locality | Alcalá De Guadaíra |
| Region | Sevilla, Andalusia |
| Postal Code | 41500 |
| Website | http://www.tcasa.es |
| Sector | cartography |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Appointment of a man as Director | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Two appointments: 2 men | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Reelection | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Statutory changes | |
| Financials | Feb 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Statutory changes | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Expansion of corporate purpose | |
| Registry | Oct 29, 2019 | Oct 18, 2019 | Change of registered office | |
| Financials | Aug 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Appointment of a person as Director | |
| Registry | Sep 11, 2018 | Sep 4, 2018 | Reelection | |
| Financials | Jun 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Two appointments: a man and a person | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of one Director (a man) | |
| Financials | Jun 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Appointment of a man as Director | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 12, 2015 | May 4, 2015 | Appointment of a man as Non-Board Secretary and Advisory Counsel | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Two appointments: 2 men | |
| Registry | Apr 14, 2014 | Mar 28, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 14, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Reelection | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 21, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 24, 2012 | Feb 8, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2012 | Feb 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8907... | |
| Registry | Jun 15, 2010 | Jun 1, 2010 | Statutory changes | |
| Registry | Jun 15, 2010 | Jun 1, 2010 | Change of company name | |
| Registry | Jun 15, 2010 | Jun 1, 2010 | Change of company purpose | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | | Filing Of Financial Statement 1949... | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | May 18, 2010 | Reelection | |
| Registry | Sep 9, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3724... | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Sep 19, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 14, 2008 | Jul 28, 2008 | Four appointments: 3 men and a woman | |
| Registry | Feb 19, 2008 | Feb 4, 2008 | Resignation of one Director (a woman) | |
| Registry | Nov 2, 2007 | Oct 5, 2007 | Appointment of a person as President | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 22, 2007 | Jul 30, 2007 | Appointment of a person | |
| Registry | Aug 8, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2006 | Jun 21, 2006 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2005 | Feb 22, 2005 | Resignation of one Director | |
| Registry | Jul 23, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 1, 2004 | | Statutory changes | |
| Registry | Jul 25, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 16, 2002 | | Filing Of Financial Statement 1742... | |
| Registry | Dec 12, 2001 | Nov 22, 2001 | Reelection | |
| Registry | Aug 17, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2000 | | Filing Of Financial Statement 1329... | |
| Registry | Jun 28, 2000 | Jun 13, 2000 | Two appointments: 2 men | |
| Registry | Jun 18, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 22, 1998 | | Filing Of Financial Statement 3519... | |
