Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Tecniruta-Concisa S.A. |
| Trade name | Tecni-Ruta |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48069827 |
| Universal Entity Code | 1947-4548-6737-4689 |
| Record last updated | Thursday, October 5, 2023 9:31:47 PM UTC |
| Official Address | The Iparraguirre avenue S-n Santurtzi 48980 There are 82 companies registered at this street |
| Locality | Santurtzi |
| Region | Vizcaya, Basque Country |
| Postal Code | 48980 |
| Phone number | 934430549 |
| Sector | transportation, liquid, chemical, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Appointment of a man as Representative | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Appointment of a man as Representative | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Appointment of a man as President | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Reelection | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Resignation of 9 people: one Director (a man), one President and one Secretary | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Ten appointments: 8 men and 2 women | |
| Registry | Mar 8, 2016 | Feb 23, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 27, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2014 | Jul 16, 2014 | Resignation of one Director (a woman) | |
| Registry | Jul 29, 2014 | Jul 16, 2014 | Ten appointments: 2 women and 8 men | |
| Registry | Jul 29, 2014 | Jul 16, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 13, 2014 | Appointment cancellations ex officio | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Three appointments: 3 men | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Two appointments: 2 men | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Statutory changes | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Statutory changes 3489... | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Change of company name | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Merger | |
| Registry | Apr 26, 2011 | Merger by absorption projects deposits | | |
| Registry | Apr 26, 2011 | Merger by absorption projects deposits 1410... | | |
| Registry | Apr 26, 2011 | Apr 14, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
| Registry | Apr 26, 2011 | Apr 14, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2011 | Merger by absorption projects deposits | | |
| Registry | Apr 8, 2011 | Merger by absorption projects deposits 1255... | | |
| Registry | Jan 24, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2010 | Dec 16, 2010 | Reduction of capital | |
| Registry | Jun 25, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1224... | |
| Registry | Apr 28, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Reelection 2001... | |
| Registry | Mar 7, 2008 | Feb 25, 2008 | Reelection | |
| Registry | Dec 29, 2006 | Dec 13, 2006 | Reelection 6285... | |
| Registry | Jul 14, 2006 | Jun 29, 2006 | Reelection | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2005 | Jul 12, 2005 | Reduction of capital | |
| Registry | May 10, 2005 | Filing Of Financial Statement | | |
| Registry | May 9, 2005 | Apr 22, 2005 | Reelection | |
| Registry | May 9, 2005 | Apr 22, 2005 | Reelection 2080... | |
| Registry | May 9, 2005 | Apr 22, 2005 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2004 | Reduction of capital | | |
| Registry | Mar 4, 2003 | Feb 13, 2003 | Reelection | |
| Registry | Feb 20, 2003 | Filing Of Financial Statement | | |
| Registry | May 24, 2002 | May 10, 2002 | Reduction of capital | |
| Registry | May 16, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2001 | Nov 27, 2001 | Reelection | |
| Registry | Dec 11, 2001 | Nov 27, 2001 | Reelection 4543... | |
| Registry | Jan 17, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2000 | Appointment of a man as Representative | | |
| Registry | Feb 15, 2000 | Jan 21, 2000 | Resignation of 6 people: one Director (a man), one President, one Secretary and one Ceo | |
| Registry | Feb 15, 2000 | Jan 21, 2000 | Resignation of one Ceo (a man) | |
| Registry | Jan 18, 2000 | Dec 30, 1999 | Reelection | |
| Registry | Jan 18, 2000 | Dec 30, 1999 | Appointment of a person as Auditor | |
| Registry | Nov 19, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement 2432... | |
