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TECKEL GESTORA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B79165569
Universal Entity Code3072-8135-6633-9400
Record last updated Monday, October 21, 2024 9:11:00 PM UTC
Official Address The Camino Del Golf street 17 28109 Alcobendas Alcobendas
There are 22 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28109
Sector production, agriculture

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TECKEL GESTORA S.L. (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Oct 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 2, 2023 Jan 26, 2023 Reduction of capital Reduction of capital
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2022 Dec 13, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Oct 26, 2022 Oct 19, 2022 Reduction of capital Reduction of capital
Registry Oct 26, 2022 Oct 19, 2022 Reduction of capital 4694... Reduction of capital 4694...
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 16, 2022 Aug 8, 2022 Statutory changes Statutory changes
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2022 Jan 27, 2022 Reelection Reelection
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Reelection Reelection
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 24, 2020 Jul 17, 2020 Other items Other items
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Registry Oct 18, 2019 Oct 11, 2019 Other items Other items
Registry Jul 12, 2019 Jul 5, 2019 Statutory changes Statutory changes
Registry Jul 12, 2019 Jul 5, 2019 Change of registered office Change of registered office
Financials Feb 19, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 15, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2018 Apr 4, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 11, 2018 Apr 4, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 13, 2018 Feb 5, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 13, 2018 Feb 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 13, 2018 Feb 5, 2018 Statutory changes Statutory changes
Registry Feb 13, 2018 Feb 5, 2018 Other items Other items
Registry Feb 13, 2018 Feb 5, 2018 Change of company purpose Change of company purpose
Registry Dec 22, 2017 Dec 13, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 23, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 18, 2017 Jan 10, 2017 Capital increase Capital increase
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 28, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Jan 28, 2016 Other items Other items
Registry Feb 8, 2016 Jan 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2016 Jan 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2016 Jan 28, 2016 Other items Other items
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 8, 2015 Change of company purpose Change of company purpose
Registry Jan 20, 2015 Jan 12, 2015 Statutory changes Statutory changes
Registry Jan 16, 2015 Jan 8, 2015 Reduction of capital Reduction of capital
Registry Oct 9, 2014 Oct 2, 2014 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2014 Oct 2, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 9, 2014 Oct 2, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 13, 2014 Dec 30, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 9, 2013 Oct 1, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 9, 2013 Oct 1, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 9, 2013 Oct 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2012 Jan 3, 2012 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)

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