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Dato Capital Spain

TECNICAS PARA MADERA Y DERIVADOS SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A45066156
Universal Entity Code2958-9370-1961-7238
Record last updated Monday, August 7, 2023 8:48:10 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector derivative, technique, wood

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Sep 3, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 10, 2018 Sep 3, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2018 Sep 3, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 14, 2012 Aug 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 14, 2012 Aug 28, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Aug 28, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 26, 2009 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 7, 2009 Nov 26, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7963... Filing Of Financial Statement 7963...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Filing Of Financial Statement 1098... Filing Of Financial Statement 1098...
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Sep 5, 2006 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9139... Filing Of Financial Statement 9139...
Registry May 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 7, 2003 Mar 25, 2003 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 30, 2002 Jul 17, 2002 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2001 Filing Of Financial Statement 158... Filing Of Financial Statement 158...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1999 Jul 20, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1998 Feb 18, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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