Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tecnivial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A19005966 |
| Universal Entity Code | 6213-2577-0266-5153 |
| Record last updated | Wednesday, August 28, 2024 9:20:20 PM UTC |
| Official Address | Rodriguez Martin 15 Motril 18600 There are 14 companies registered at this street |
| Locality | Motril |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 18600 |
| Sector | traffic, sign, highway, railway, airport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 15, 2024 | Feb 9, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 24, 2022 | Aug 18, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 24, 2022 | Aug 18, 2022 | Reelection | |
| Financials | Aug 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 10, 2021 | Reelection | |
| Financials | Aug 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 4, 2021 | Other items | |
| Registry | Sep 22, 2020 | Sep 3, 2020 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 13, 2019 | Aug 22, 2019 | Reelection | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2019 | Mar 6, 2019 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 9, 2018 | Resignation of one Director | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Reelection | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Other items | |
| Registry | Nov 24, 2017 | Nov 13, 2017 | Other items 4623... | |
| Registry | Nov 24, 2017 | Nov 13, 2017 | Website of the company | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Appointment of a man as Director | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Reelection | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Other items | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Change of company purpose | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Reelection | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 11, 2015 | Jul 27, 2015 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Aug 11, 2015 | Jul 27, 2015 | Appointment of a woman as Director and Ceo | |
| Registry | Aug 11, 2015 | Jul 27, 2015 | Reelection | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 4, 2014 | Reelection | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Registry | Dec 9, 2013 | Nov 25, 2013 | Resignation of one Representative | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Reelection | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 29, 2013 | Nov 21, 2013 | Appointment of a woman as Ceo | |
| Registry | Oct 4, 2013 | Sep 23, 2013 | Appointment of a woman as Representative | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2012 | Appointment of a woman as Director | | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Jul 27, 2012 | Jul 5, 2012 | Reelection 3143... | |
| Registry | May 3, 2012 | Apr 16, 2012 | Reelection | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Two appointments: 2 men | |
| Registry | Nov 16, 2011 | Two appointments: 2 men 4529... | | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2011 | Aug 18, 2011 | Resignation of one Representative | |
| Registry | Sep 14, 2011 | Aug 18, 2011 | Resignation of one Representative 3708... | |
| Registry | Sep 6, 2011 | Aug 2, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 6, 2011 | Aug 2, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Sep 6, 2011 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | May 31, 2011 | May 13, 2011 | Resignation of one Representative | |
| Registry | May 31, 2011 | May 13, 2011 | Resignation of one Representative 2314... | |
| Registry | Apr 19, 2011 | Apr 1, 2011 | Reelection | |
| Registry | Apr 19, 2011 | Reelection 1742... | | |
| Registry | Mar 30, 2011 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Mar 30, 2011 | Resignation of one Director (a man) | | |
| Registry | Mar 30, 2011 | Mar 12, 2011 | Appointment of a man as Secretary | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2009 | Filing Of Financial Statement 7705... | | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2008 | Oct 27, 2008 | Reelection | |
| Registry | Sep 11, 2007 | Aug 24, 2007 | Reelection 4620... | |
| Registry | Aug 16, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2007 | Jul 3, 2007 | Reelection | |
