Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TECALUM SISTEMES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B61904660
Universal Entity Code6857-0852-5451-9938
Record last updated Wednesday, March 6, 2024 6:40:46 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 8022

Charts

Visits

TECALUM SISTEMES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 26, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 3, 2021 Nov 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2021 Oct 4, 2021 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Sep 29, 2021 Sep 17, 2021 Change of company purpose Change of company purpose
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 4, 2021 Resignation of 3 people: one Director (a man), one President, one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man), one President, one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Feb 12, 2021 Feb 4, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 12, 2021 Feb 4, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2018 Oct 17, 2018 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 28, 2017 Jul 20, 2017 Reduction of capital Reduction of capital
Registry Jul 28, 2017 Jul 20, 2017 Other items Other items
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jul 28, 2017 Jul 20, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 28, 2017 Jul 20, 2017 Capital increase Capital increase
Registry Jul 28, 2017 Jul 20, 2017 Statutory changes Statutory changes
Registry Feb 14, 2017 Feb 6, 2017 Other items Other items
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry May 30, 2016 May 23, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 19, 2015 Reduction of capital Reduction of capital
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 13, 2012 Change of registered office Change of registered office
Registry Feb 14, 2012 Jan 30, 2012 Change of registered office 730... Change of registered office 730...
Registry Feb 14, 2012 Jan 30, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry May 27, 2010 May 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 27, 2010 May 18, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7038... Filing Of Financial Statement 7038...
Registry Apr 21, 2009 Feb 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2008 Oct 24, 2008 Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Mar 24, 2008 Mar 7, 2008 Resignation of 3 people: one Director, one Non-Board Secretary and one President (a woman) Resignation of 3 people: one Director, one Non-Board Secretary and one President (a woman)
Registry Mar 24, 2008 Mar 7, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2008 Mar 7, 2008 Appointment of a person as Representative 1562... Appointment of a person as Representative 1562...
Registry Feb 20, 2008 Feb 6, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2008 Jan 30, 2008 Capital increase Capital increase
Registry Feb 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 4, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 17, 2007 May 2, 2007 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 13, 2007 Mar 27, 2007 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 13, 2007 Feb 13, 2007 Sole proprietorship Sole proprietorship
Registry Mar 13, 2007 Feb 13, 2007 Capital increase Capital increase
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Filing Of Financial Statement 1136... Filing Of Financial Statement 1136...
Registry May 5, 2006 Apr 21, 2006 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 29, 2005 Jun 16, 2005 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry Jun 29, 2005 Jun 16, 2005 Other items Other items
Registry Jul 14, 2004 Jun 30, 2004 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Apr 28, 2004 Apr 13, 2004 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 28, 2004 Apr 13, 2004 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Apr 28, 2004 Apr 13, 2004 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 29, 2004 Mar 11, 2004 Change of company name Change of company name
Registry Feb 4, 2004 Jan 13, 2004 Capital increase Capital increase
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Filing Of Financial Statement 2823... Filing Of Financial Statement 2823...
Registry May 10, 2002 Apr 17, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2002 Mar 28, 2002 Resignation of one Manager Resignation of one Manager
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Oct 21, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 21, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD