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TECNICA Y PROYECTOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28171288
Universal Entity Code0895-7441-1666-2795
Record last updated Monday, August 19, 2024 10:17:39 PM UTC
Official Address The Liceo plaza S/n 28043 Madrid Madrid
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector realization, urban, plan, planning, engineer

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2024 Jul 11, 2024 Reelection Reelection
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2024 Apr 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2024 Mar 6, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Financials Jul 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Statutory changes Statutory changes
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2023 Mar 7, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 5, 2022 Sep 28, 2022 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 15, 2022 Sep 8, 2022 Statutory changes Statutory changes
Registry Sep 15, 2022 Sep 8, 2022 Other items Other items
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2022 Aug 4, 2022 Reelection Reelection
Registry Aug 11, 2022 Aug 8, 2022
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a person Appointment of a person
Registry Jul 5, 2022
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a man as Representative 5302... Appointment of a man as Representative 5302...
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 9, 2021 Sep 2, 2021 Reelection Reelection
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2020 Jun 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2020 Apr 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Representative 4246... Appointment of a man as Representative 4246...
Financials Oct 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 21, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 Dec 31, 2018 Appointment of a person Appointment of a person
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2019 Feb 18, 2019 Merger Merger
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2018 Dec 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2018 Nov 23, 2018 Other items Other items
Registry Dec 3, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 17, 2018 Oct 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a man as Representative 3978... Appointment of a man as Representative 3978...

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