Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Tecnica Plastics & Rubber Components S.A. |
| Trade name | Woco |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20041430 |
| Universal Entity Code | 4036-1219-2123-7056 |
| Record last updated | Friday, June 28, 2024 5:50:58 AM UTC |
| Official Address | The Letxumborro avenue 57 y Irun 20303 There are 153 companies registered at this street |
| Postal Code | 20303 |
| Phone number | 943667100, Fax: 943667868 |
| Sector | RUBBER: INDUSTRIAL PRODUCTS (MANUFACTURE, WHOLESALE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 10, 2024 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 28, 2024 | Jun 10, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Jun 28, 2024 | Jun 10, 2024 | Other items | |
| Registry | Feb 16, 2024 | Feb 6, 2024 | Reelection | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 2, 2023 | Change of company name | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Sole proprietorship | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Appointment of a woman as Director | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Reelection | |
| Registry | Dec 12, 2022 | Nov 29, 2022 | Reelection 5408... | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 20, 2021 | Resignation of one Director and one Secretary | |
| Registry | May 28, 2021 | May 20, 2021 | Appointment of a man as Secretary | |
| Registry | Nov 19, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Dec 31, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 27, 2020 | Dec 31, 2019 | Three appointments: a person and 2 men | |
| Registry | Dec 19, 2019 | Dec 9, 2019 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Reelection | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Four appointments: 4 men | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Reelection | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 4, 2016 | Reelection | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 11, 2015 | Three appointments: 3 men | |
| Registry | Feb 25, 2015 | Feb 3, 2015 | Reelection | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Reelection | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9242... | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection 3273... | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Resignation of one Director (a man) 1548... | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Appointment of a person as Director | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 959... | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement 1031... | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2008 | Dec 28, 2007 | Reelection | |
| Registry | Dec 20, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Nov 28, 2007 | Two appointments: 2 men | |
| Registry | Dec 20, 2007 | Nov 28, 2007 | Reelection | |
| Registry | May 16, 2007 | May 2, 2007 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
| Registry | Nov 21, 2006 | Nov 3, 2006 | Reelection | |
| Registry | Apr 26, 2006 | Apr 6, 2006 | Reelection 2202... | |
| Registry | Mar 15, 2006 | Feb 28, 2006 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2006 | Reelection | | |
| Registry | Mar 17, 2005 | Sole proprietorship | | |
| Registry | Dec 3, 2003 | Nov 12, 2003 | Reelection | |
| Registry | Oct 15, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2003 | Mar 28, 2003 | Reelection | |
| Registry | Apr 21, 2003 | Mar 28, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2002 | Change of registered office | |
