TECNICA UNIVERSAL SOLAR SA
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Tecnica Universal Solar S.A. |
TECNICA UNIVERSAL SOLAR S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B84297019 |
| Universal Entity Code | 8139-7945-9894-6192 |
|---|
| Record last updated | Wednesday, January 31, 2024 3:13:30 PM UTC |
| Official Address | The Principe De Vergara street 108 Madrid 28002 There are 5,937 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | distribution, electricity, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Three appointments: 2 men and a woman | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Three appointments: 2 women and a person | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2023 | Feb 20, 2023 | Errata | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 9 people: one Joint And Several Representative (a man) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Two appointments: 2 men | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | 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) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Two appointments: a man and a person | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Statutory changes | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Other items | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Change of registered office | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Merger | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | 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 | |
| Registry | May 27, 2022 | May 20, 2022 | Merger | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Merger 1044... | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of one Auditor | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Ten appointments: a woman and 9 men | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | 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 | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Three appointments: 2 men and a person | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Other items | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Change of registered office | |
| Financials | Jul 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Other items | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 20, 2019 | May 10, 2019 | Other items | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Company transformation | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Reelection | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a man as Representative | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Other items | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Two appointments: a man and a person | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Issuance of obligations | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | 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) | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a man as Director | |
| Financials | Oct 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Other items | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Website of the company | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Change of registered office | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Change of registered office 4815... | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8177... | |
| Registry | Nov 6, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | 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... | |
| Registry | Dec 31, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 9, 2008 | | Filing Of Financial Statement 1184... | |
| Registry | Dec 1, 2008 | Nov 18, 2008 | Two appointments: 2 companies | |
| Registry | Dec 1, 2008 | Nov 18, 2008 | Appointment of a man as Representative | |
| Registry | Dec 1, 2008 | Nov 18, 2008 | Appointment of a man as Representative 5505... | |
