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TECHINT INVESTMENTS INTERNACIONAL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TECHINT INVESTMENTS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B88320163
Universal Entity Code7135-7528-2299-8279
Record last updated Saturday, December 16, 2023 7:28:23 AM UTC
Official Address Paseo Paseo De Recoletos 12 Madrid 28004
There are 102 companies registered at this street
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 7, 2023 Nov 29, 2023 Change of registered office Change of registered office
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 20, 2023 Sep 13, 2023 Reelection Reelection
Registry Jun 30, 2023 Jun 13, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2023 Jun 13, 2022 Errata Errata
Registry Jun 30, 2023 Jun 23, 2023 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 30, 2023 Jun 23, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Mar 22, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 20, 2022 Jun 13, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 6, 2021 Aug 30, 2021 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 6, 2021 Aug 30, 2021 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Sep 6, 2021 Aug 30, 2021 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men
Registry Sep 6, 2021 Aug 30, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 4 people: one Director (a woman), one President and one Secretary Resignation of 4 people: one Director (a woman), one President and one Secretary
Registry Jun 9, 2021 Jun 2, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Apr 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 8, 2021 Feb 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Registry May 29, 2020 May 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2020 Mar 19, 2020 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Mar 26, 2020 Mar 19, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 7, 2020 Jan 31, 2020 Other items Other items
Registry Nov 18, 2019 Nov 11, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 21, 2019 Oct 14, 2019 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 21, 2019 Oct 14, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Oct 18, 2019 Oct 11, 2019 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Oct 18, 2019 Oct 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2019 Aug 7, 2019 Sole proprietorship Sole proprietorship
Registry Jun 17, 2019 Jun 10, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 17, 2019 Jun 10, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 14, 2019 Jun 7, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jun 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 3, 2019 Statement of individual company Statement of individual company
Registry May 10, 2019 May 3, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 10, 2019 May 3, 2019 Statutory changes Statutory changes
Registry May 10, 2019 May 3, 2019 Other items Other items
Registry May 10, 2019 May 3, 2019 Change of company name Change of company name
Registry May 10, 2019 May 3, 2019 Change of registered office Change of registered office

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