Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tcp Sistemas e Ingenieria S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B80404841 |
| Universal Entity Code | 4149-5890-5635-2743 |
| Record last updated | Friday, January 19, 2018 6:38:45 AM UTC |
| Official Address | Maria Tubau 5 6 Madrid 47151 There are 73 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 47151 |
| Phone number | 914061201, Fax: 917489876 |
| Website | WWW.TCPSI.ES |
| Sector | engineer, engineering, consult, development, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2018 | Jan 10, 2018 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Dissolution | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Extinction | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Appointment of a man as Representative | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a person as Auditor | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of 6 people: a person, 3 men and 2 women | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Five appointments: a person, a woman and 3 men | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Three appointments: a man and 2 women | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Statement of individual company | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Reduction of capital | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Statutory changes | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Statutory changes | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Capital increase | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Capital increase 131... | |
| Registry | Nov 16, 2012 | Appointment of a person as Auditor | | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1680... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 6, 2011 | May 25, 2011 | Reelection 2404... | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Appointment of a man as Representative | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Reelection | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Other items | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6164... | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2008 | Oct 28, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2007 | Capital increase | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Reelection 5063... | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Partial excision | |
| Registry | Jun 6, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement 5429... | | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | Capital increase | |
| Registry | Dec 17, 2003 | Reduction of capital | | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement 8552... | | |
| Registry | Sep 16, 2002 | Aug 22, 2002 | Reelection | |
| Registry | Feb 28, 2002 | Feb 15, 2002 | Two appointments: 2 men | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2001 | Statutory changes | | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 29, 1999 | Apr 16, 1999 | Change of registered office | |
| Registry | Feb 12, 1999 | Jan 29, 1999 | Reduction of capital | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | |
