Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tecalum S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B08779092 |
| Universal Entity Code | 5894-2814-7071-0526 |
| Record last updated | Tuesday, May 21, 2024 8:50:06 PM UTC |
| Official Address | Argelaguer |
| Region | Gerona, Catalonia |
| Postal Code | 17853 |
| Sector | nonferrous, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of one Ceo | |
| Registry | May 22, 2023 | May 12, 2023 | Reelection | |
| Financials | May 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 25, 2022 | Reelection | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Two appointments: a man and a person | |
| Registry | Mar 15, 2022 | Mar 9, 2022 | Statutory changes | |
| Registry | Aug 10, 2021 | Aug 4, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Reelection | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Statutory changes | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Capital increase | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Reelection | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Capital increase | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director (a woman) | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a person as Ceo and President | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Capital increase | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Capital increase 945... | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Resignation of one Sole Administrator | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Four appointments: 3 companies and a woman | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Other items | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Reelection | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Reelection 4709... | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Resignation of one Joint And Several Representative | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Two appointments: a person and a man | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Capital increase | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Reduction of capital | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Resignation of 5 people: one Director, one President (a woman) and one Secretary | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Appointment of a person as Sole Administrator | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Statutory changes | |
| Registry | Dec 23, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1052... | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Reelection | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Appointment of a woman as President | |
| Registry | Feb 19, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 19, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2008 | Errata | | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2007 | Dec 23, 2006 | Reduction of capital | |
| Registry | Jan 8, 2007 | Dec 23, 2006 | Resignation of one President | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2006 | Reduction of capital | | |
| Registry | Dec 29, 2005 | Dec 14, 2005 | Resignation of one Secretary | |
| Registry | Dec 29, 2005 | Dec 14, 2005 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 13, 2005 | Mar 21, 2005 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 2, 2005 | Jan 18, 2005 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative 462... | |
| Registry | Feb 2, 2005 | Jan 18, 2005 | Appointment cancellations ex officio | |
| Registry | Jan 5, 2004 | Dec 16, 2003 | Reelection | |
| Registry | Nov 13, 2003 | Oct 31, 2003 | Other items | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | |
