Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tecnicas Reunidas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28092583 |
| Universal Entity Code | 7419-5394-5633-1660 |
| Record last updated | Thursday, September 12, 2024 6:07:22 AM UTC |
| Official Address | The Cementerio Nuevo road S/n 28042 Madrid Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | industrial, plant, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Appointment of a person | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of a person | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a person | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Seven appointments: a woman and 6 men | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of a person | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a woman | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: 2 men | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 43 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Eight appointments: a woman and 7 men | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Reelection | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of a person | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Eight appointments: 7 men and a woman | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items 2642... | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items 2642... | |
| Registry | May 16, 2023 | May 8, 2023 | Capital increase | |
| Registry | May 16, 2023 | May 8, 2023 | Statutory changes | |
| Registry | May 16, 2023 | May 8, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items 1995... | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Other items | |
| Registry | Apr 12, 2023 | Apr 10, 2023 | Capital increase | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Reelection | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Seven appointments: 6 men and a woman | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of a person | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Two appointments: a man and a person,: a man and a person | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of a person | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a person | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Other items | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Vice President | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of a woman | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Seven appointments: 6 men and a person | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Seven appointments: a woman and 6 men | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Eight appointments: 8 men | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Three appointments: 2 men and a woman | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Other items | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Statutory changes | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Statutory changes 4203... | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Six appointments: a woman and 5 men | |
| Registry | May 28, 2021 | May 21, 2021 | Statutory changes | |
| Registry | May 28, 2021 | May 21, 2021 | Change of registered office | |
| Registry | May 7, 2021 | Apr 29, 2021 | Fifteen appointments: 12 men, a person and 2 women | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Two appointments: 2 men | |
