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Dato Capital Spain

TECNOCOM TELECOMUNICACIONES Y ENERGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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)
VAT Number (CIF) A28191179
Universal Entity Code8885-7289-6651-0911
Record last updated Friday, October 21, 2022 3:56:16 PM UTC
Postal Code 28037
Sector development, installation, manufacture, market, marketing

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2018 Oct 4, 2018 Dissolution Dissolution
Registry Oct 11, 2018 Oct 4, 2018 Extinction Extinction
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 7, 2018 Other items Other items
Registry May 3, 2018 Apr 23, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2018 Apr 23, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 23, 2018 Apr 12, 2018 Resignation of 2 people: one Representative (a man) 1767... Resignation of 2 people: one Representative (a man) 1767...
Registry Apr 23, 2018 Apr 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2018 Feb 23, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 6, 2018 Feb 23, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 28, 2018 Feb 21, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 16, 2018 Feb 6, 2018 Forty Seven appointments: 35 men, 10 women and 2 companies Forty Seven appointments: 35 men, 10 women and 2 companies
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2018 Nov 24, 2017 Other items Other items
Registry Dec 13, 2017 Dec 4, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 13, 2017 Dec 4, 2017 Other items Other items
Registry Dec 7, 2017 Nov 24, 2017 Twenty Three appointments: 12 women and 11 men Twenty Three appointments: 12 women and 11 men
Registry Dec 4, 2017 Nov 24, 2017 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2017 Oct 30, 2017 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2017 Oct 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2017 Oct 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2017 Oct 27, 2017 Resignation of 15 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man) Resignation of 15 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man)
Registry Nov 7, 2017 Oct 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2017 Oct 27, 2017 Statutory changes Statutory changes
Registry Nov 7, 2017 Oct 27, 2017 Other items Other items
Registry Nov 7, 2017 Oct 27, 2017 Other items 4376... Other items 4376...
Registry Aug 10, 2017 Aug 2, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 1, 2017 Jul 21, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 24, 2017 Statement of individual company Statement of individual company
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 29, 2017 Jun 21, 2017 Other items Other items
Registry Jun 29, 2017 Jun 21, 2017 Other items 2698... Other items 2698...
Registry Jun 29, 2017 Jun 21, 2017 Other items Other items
Registry Jun 29, 2017 Jun 21, 2017 Other items 2698... Other items 2698...
Registry Jun 27, 2017 Jun 19, 2017 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jun 23, 2017 Jun 14, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2017 Jun 14, 2017 Resignation of one Representative (a man) 2606... Resignation of one Representative (a man) 2606...
Financials Jun 20, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 Jun 7, 2017 Resignation of one Director Resignation of one Director
Registry Jun 8, 2017 Jun 1, 2017 Resignation of 10 people: one Committee Member Accounts Auditing, one Director, one Vice President (a man), one Non-Board Secretary, one Member Executive Committee, one President (a man) and one Agent (a man) Resignation of 10 people: one Committee Member Accounts Auditing, one Director, one Vice President (a man), one Non-Board Secretary, one Member Executive Committee, one President (a man) and one Agent (a man)
Registry Jun 8, 2017 Jun 1, 2017 Eleven appointments: a woman, 5 men and 5 companies Eleven appointments: a woman, 5 men and 5 companies
Registry May 24, 2017 May 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2017 Mar 24, 2017 Resignation of one Representative (a man) 1484... Resignation of one Representative (a man) 1484...
Registry Mar 17, 2017 Mar 9, 2017 Statutory changes Statutory changes
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2017 Jan 18, 2017 Other items Other items
Registry Jan 20, 2017 Jan 12, 2017 Other items 316... Other items 316...
Registry Jan 16, 2017 Jan 9, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 25, 2016 Nov 17, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2016 Nov 17, 2016 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 13, 2016 Reelection Reelection
Registry Sep 9, 2016 Sep 1, 2016 Two appointments: 2 women Two appointments: 2 women

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