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TECNICA UNIVERSAL SOLAR SA

View details as a director

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

TECNICA UNIVERSAL SOLAR S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B84297019
Universal Entity Code8139-7945-9894-6192
Record last updated Wednesday, January 31, 2024 3:13:30 PM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,825 companies registered at this street
Postal Code 28002
Sector distribution, electricity, production

Charts

Visits

TÉCNICA UNIVERSAL SOLAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2024 Jan 24, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 4, 2023 Nov 27, 2023 Three appointments: 2 women and a person Three appointments: 2 women and a person
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2023 Feb 20, 2023 Errata Errata
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 9 people: one Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2023 Feb 20, 2023 Sole proprietorship Sole proprietorship
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 6 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 6 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 27, 2023 Feb 20, 2023 Statutory changes Statutory changes
Registry Feb 27, 2023 Feb 20, 2023 Other items Other items
Registry Feb 27, 2023 Feb 20, 2023 Change of registered office Change of registered office
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Merger Merger
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) Resignation of 2 people: one Joint And Several Administrator and one Agent (a man)
Registry Jun 14, 2022 Jun 7, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 27, 2022 May 20, 2022 Merger Merger
Registry Mar 9, 2022 Mar 2, 2022 Merger 1044... Merger 1044...
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Sep 17, 2021 Sep 10, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 17, 2021 Sep 10, 2021 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Sep 14, 2021 Sep 7, 2021 Statement of individual company Statement of individual company
Registry Sep 14, 2021 Sep 7, 2021 Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary
Registry Sep 14, 2021 Sep 7, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 14, 2021 Sep 7, 2021 Other items Other items
Registry Sep 14, 2021 Sep 7, 2021 Change of registered office Change of registered office
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Aug 30, 2019 Aug 23, 2019 Other items Other items
Financials Aug 23, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 20, 2019 May 10, 2019 Other items Other items
Registry Mar 18, 2019 Mar 11, 2019 Company transformation Company transformation
Registry Mar 18, 2019 Mar 11, 2019 Reelection Reelection
Registry Mar 18, 2019 Mar 11, 2019 Statutory changes Statutory changes
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2018 Nov 15, 2018 Other items Other items
Registry Nov 21, 2018 Nov 14, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 21, 2018 Nov 14, 2018 Issuance of obligations Issuance of obligations
Registry Apr 17, 2018 Apr 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2017 Dec 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2017 Dec 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2016 Jun 28, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 31, 2014 Mar 24, 2014 Other items Other items
Registry Mar 31, 2014 Mar 24, 2014 Website of the company Website of the company
Registry Dec 1, 2011 Nov 21, 2011 Change of registered office Change of registered office
Registry Dec 1, 2011 Nov 21, 2011 Change of registered office 4815... Change of registered office 4815...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8177... Filing Of Financial Statement 8177...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative 1125... Appointment of a man as Joint And Several Representative 1125...
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1184... Filing Of Financial Statement 1184...
Registry Dec 1, 2008 Nov 18, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 1, 2008 Nov 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2008 Nov 18, 2008 Appointment of a man as Representative 5505... Appointment of a man as Representative 5505...

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