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TECNOCONFORT SA

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Reports

Extended Company Report with Annual Accounts TECNOCONFORT S.A. 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)
  • 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 TECNOCONFORT S.A. 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 Tecnoconfort S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A31138761
Universal Entity Code9925-0198-8796-9477
Record last updated Sunday, January 28, 2024 4:17:27 PM UTC
Official Address The De La Urbanización El Mirador street 2 Noáin 31110 Valle De Elorz, Noáin (Valle De Elorz)
There are 4 companies registered at this street
Postal Code 31110
Phone number 948303630
Sector automobile

Charts

Visits

TECNOCONFORT SA (Spain) Page visits 2024

Searches

TECNOCONFORT SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2024 Jan 15, 2024 Reelection Reelection
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2023 Aug 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2023 Mar 23, 2023 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Apr 3, 2023 Mar 23, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 9, 2023 Feb 1, 2023 Reelection Reelection
Registry Sep 29, 2022 Sep 14, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 29, 2022 Sep 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2022 Sep 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2022 Sep 14, 2022 Reelection Reelection
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 May 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2022 Apr 26, 2022 Reelection Reelection
Registry May 5, 2022 Apr 26, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 5, 2022 Apr 26, 2022 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Reelection Reelection
Registry Nov 14, 2019 Nov 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 16, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 27, 2018 Mar 16, 2018 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Mar 27, 2018 Mar 16, 2018 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Mar 29, 2017 Reelection Reelection
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 1, 2016 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 17, 2016 Mar 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2016 Feb 2, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 8, 2016 Feb 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2016 Feb 2, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 15, 2016 Feb 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2016 Feb 2, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 15, 2016 Feb 2, 2016 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 13, 2015 Jan 23, 2015 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 3, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 10, 2014 Dec 5, 2001 Merger Merger
Registry Feb 26, 2014 Feb 18, 2014 Reelection Reelection
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 8, 2013 Reelection Reelection
Registry Nov 5, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 5, 2012 Reelection Reelection
Registry Nov 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 5, 2012 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry May 29, 2012 May 18, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 29, 2012 May 18, 2012 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 27, 2011 Apr 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2011 Apr 13, 2011 Reelection Reelection
Registry Nov 30, 2010 Nov 19, 2010 Reelection 4430... Reelection 4430...
Registry Jun 22, 2010 Jun 11, 2010 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 22, 2010 Jun 11, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 16, 2010 Mar 31, 2010 Reelection Reelection
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person 4982... Resignation of a person 4982...
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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