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TECNATOM SA

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Reports

Extended Company Report with Annual Accounts TECNATOM S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TECNATOM S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tecnatom S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28074078
Universal Entity Code4278-2444-9268-1691
Record last updated Saturday, August 24, 2024 6:14:24 AM UTC
Official Address San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Sector engineer, engineering, energy, project, essay

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Visits

TECNATOM SA (Spain) Page visits 2024

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TECNATOM SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a man as Representative 1157... Appointment of a man as Representative 1157...
Registry Dec 26, 2023 Dec 18, 2023 Statement of individual company Statement of individual company
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 26, 2023 Dec 18, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 26, 2023 Dec 18, 2023 Statutory changes Statutory changes
Registry Dec 26, 2023 Dec 18, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 26, 2023 Dec 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Oct 12, 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 Aug 4, 2023 Jul 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry May 9, 2023 Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Mar 8, 2023 Mar 1, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 16, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Nov 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Registry Dec 1, 2022 Nov 24, 2022 Statutory changes Statutory changes
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Representative (a woman) resignation of one Representative (a woman) Resignation of one Representative (a woman) resignation of one Representative (a woman)
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a woman as Representative 3446... Appointment of a woman as Representative 3446...
Registry May 6, 2022 Apr 28, 2022 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee
Registry May 6, 2022 Apr 28, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Financials Nov 22, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 31, 2021 Resignation of 4 people: one Director (a man), one Member Executive Committee and one President Resignation of 4 people: one Director (a man), one Member Executive Committee and one President
Registry Jun 7, 2021 May 31, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2020 Oct 14, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2020 Jun 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Jun 24, 2020 Appointment of a man as Member Executive Committee and Director Appointment of a man as Member Executive Committee and Director
Registry Jul 1, 2020 Jun 24, 2020 Reelection Reelection
Registry Jun 17, 2020 Jun 10, 2020 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Financials Oct 22, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 27, 2019 Aug 20, 2019 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 14, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 4, 2019 May 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 4, 2019 May 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2019 Apr 25, 2019 Resignation of one Director Resignation of one Director
Registry May 6, 2019 Apr 25, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2019 Mar 13, 2019 Three appointments: 3 men Three appointments: 3 men

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