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TECNOBOX ELECTROMECANICA SL

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Reports

Extended Company Report with Annual Accounts TECNOBOX ELECTROMECANICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders TECNOBOX ELECTROMECANICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tecnobox Electromecanica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B53793162
Universal Entity Code0823-0067-2781-7415
Record last updated Wednesday, December 27, 2023 6:31:57 AM UTC
Official Address Aspe
Postal Code 03680

Charts

Visits

TECNOBOX ELECTROMECANICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 8, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 4, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 22, 2020 Sep 14, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 22, 2020 Sep 14, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 22, 2020 Sep 14, 2020 Statutory changes Statutory changes
Registry Aug 7, 2020 Jul 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2019 Sep 30, 2019 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 8, 2019 Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2019 Sep 30, 2019 Statutory changes Statutory changes
Registry Oct 8, 2019 Sep 30, 2019 Other items Other items
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 28, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 5, 2019 Jan 28, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Feb 5, 2019 Jan 28, 2019 Statutory changes Statutory changes
Registry Feb 5, 2019 Jan 28, 2019 Other items Other items
Registry Nov 28, 2018 Nov 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2018 Nov 19, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 27, 2018 Nov 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 27, 2018 Nov 19, 2018 Other items Other items
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 15, 2018 Change of company purpose Change of company purpose
Registry May 22, 2018 May 14, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 22, 2018 May 14, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 12, 2015 Nov 4, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 10, 2014 Sep 2, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 10, 2014 Sep 2, 2014 Statutory changes Statutory changes
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 28, 2013 Aug 21, 2013 Change of registered office Change of registered office
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8957... Filing Of Financial Statement 8957...
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9572... Filing Of Financial Statement 9572...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8183... Filing Of Financial Statement 8183...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 21, 2006 Change of registered office Change of registered office
Registry Aug 27, 2003 Aug 13, 2003

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