OCTANTIS TECNALIA GROUP SL
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
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| 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 Octantis Tecnalia Group S.L. |
TECNALIA VENTURES SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95711800 |
| Universal Entity Code | 4040-4893-9658-4695 |
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| Record last updated | Monday, May 6, 2024 6:43:15 AM UTC |
| Official Address | The Cientifico Tecnologico De Bizkaia park Derio There are 24 companies registered at this street |
| Sector | service |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 6, 2024 | Apr 24, 2024 | Resignation of one Representative (a man) | |
| Registry | May 6, 2024 | Apr 24, 2024 | Three appointments: 3 men | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Resignation of one Sole Administrator | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Four appointments: 4 men | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Other items | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Change of registered office | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Change of company purpose | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Feb 15, 2024 | Feb 6, 2024 | Change of company name | |
| Financials | Jun 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of 4 people: one Representative | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a man as Representative | |
| Financials | Jul 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Resignation of 5 people: one Director, one President and one Secretary (a man) | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Other items | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 6, 2017 | Jun 27, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Resignation of one Representative (a man) | |
| Financials | Jul 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Statutory changes | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 19, 2013 | Jul 10, 2013 | Appointment of a person as Director | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Statement of individual company | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Six appointments: a person and 5 men | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Six appointments: a person and 5 men 1110... | |
