TECCO AUTOMOTIVE 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
|
| 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 Tecco Automotive S.A. |
GRAMMER AUTOMOTIVE ESPANOLA SA
| Trade name | Butz Iberica Fabrica De Componentes Automovilisticos, S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59202853 |
| Universal Entity Code | 1573-4388-0201-8012 |
|---|
| Record last updated | Thursday, November 16, 2023 9:54:05 PM UTC |
| Official Address | The Hostal Nou avenue 17 y 19 Poligono Industrial Sant Olerdola 08799 There are 6 companies registered at this street |
| Postal Code | 08799 |
| Phone number | 938181427, Fax: 938181302 |
| Sector | accessory, electrical, engine, manufacture, motor |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 12, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Auditor | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Two appointments: a person and a man | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Reduction of capital | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Capital increase | |
| Registry | May 9, 2022 | Apr 27, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 6, 2022 | Apr 27, 2022 | Resignation of one Director | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 13, 2021 | Sep 3, 2021 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 7, 2021 | Aug 30, 2021 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Sep 7, 2021 | Aug 30, 2021 | Three appointments: 2 men and a person | |
| Registry | Sep 7, 2021 | Aug 30, 2021 | Other items | |
| Registry | Sep 7, 2021 | Aug 30, 2021 | Change of company name | |
| Financials | Jan 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Resignation of one Joing Representative | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman as Joing Representative | |
| Financials | Nov 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Statutory changes | |
| Registry | May 27, 2019 | May 17, 2019 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | May 27, 2019 | May 17, 2019 | Three appointments: a man and 2 companies | |
| Registry | May 27, 2019 | May 17, 2019 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | May 27, 2019 | May 17, 2019 | Appointment of a woman as Joing Representative | |
| Financials | Jan 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Representative (a woman) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Auditor | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Appointment of a person as Auditor 3509... | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Resignation of 3 people: one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man) | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Four appointments: 3 men and a person | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Resignation of one Representative (a man), one Director (a man) and one Ceo (a man) | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Two appointments: 2 men | |
| Financials | Jan 4, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 11, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 5, 2016 | Dec 24, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Three appointments: 3 men | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Appointment of a man as President and Director | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Director and one President | |
| Financials | Feb 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Resignation of one Director and one President | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Appointment of a person as Director and President | |
| Registry | Dec 14, 2012 | | Appointment of a person as Auditor | |
| Registry | Dec 4, 2012 | | Other items | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Representative | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Representative (a woman) | |
| Registry | Aug 11, 2011 | | Resignation of 2 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Resignation of 2 people: one Director (a man), one President and one Secretary (a man) 3345... | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Three appointments: a person and 2 men | |
| Registry | Jun 16, 2011 | | Appointment of a person as Auditor | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Appointment of a person as Auditor 2577... | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Resignation of one Director and one President | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Two appointments: 2 companies | |
| Registry | Oct 1, 2010 | Sep 22, 2010 | Appointment of a person as Auditor | |
