Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tecnicas Hidraulicas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48520134 |
| Universal Entity Code | 9642-3307-9017-6322 |
| Record last updated | Wednesday, September 20, 2023 9:49:14 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | automotive, container, flammable, graphic, hydraulic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Statutory changes | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Other items | |
| Registry | Oct 14, 2021 | Oct 4, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Reelection | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Reelection 1778... | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Two appointments: 2 men | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Reelection | |
| Financials | Sep 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 6, 2020 | Jun 18, 2020 | Capital increase | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Reelection | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Reelection 460... | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Reelection | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Reelection | |
| Registry | Jan 3, 2019 | Dec 21, 2018 | Reelection 135... | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 11, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 5, 2016 | Sep 22, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 8, 2016 | Appointment of a man as Representative | |
| Financials | Feb 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2015 | Jun 25, 2015 | Appointment cancellations ex officio | |
| Registry | Jul 8, 2015 | Jun 25, 2015 | Eight appointments: 7 men and a woman | |
| Registry | Jul 8, 2015 | Jun 25, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection 2437... | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Two appointments: 2 men | |
| Registry | Aug 13, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Jun 14, 2012 | May 30, 2012 | Two appointments: a woman and a man | |
| Registry | Feb 2, 2012 | Jan 16, 2012 | Merger | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Merger by absorption projects deposits | | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of one Director (a woman) | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of one Director (a woman) | |
| Registry | Jul 13, 2011 | Merger by absorption projects deposits | | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Two appointments: 2 men | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Dec 13, 2010 | Nov 26, 2010 | Reelection 4580... | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement 2740... | | |
| Registry | Mar 1, 2010 | Feb 15, 2010 | Two appointments: 2 men | |
| Registry | Jan 19, 2010 | Jan 4, 2010 | Appointment of a man as Representative | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Reelection 2813... | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Jul 29, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Apr 15, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 7, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2008 | Feb 20, 2008 | Reelection | |
| Registry | Mar 7, 2008 | Feb 20, 2008 | Resignation of 10 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 17, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2006 | Sep 26, 2006 | Two appointments: 2 men | |
| Registry | Jul 24, 2006 | Jul 7, 2006 | Other items | |
| Registry | Jan 11, 2006 | Dec 23, 2005 | Appointment of a man as Representative | |
| Registry | Jan 11, 2006 | Dec 23, 2005 | Resignation of 2 people: one Joint Representative | |
