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TECNOIL SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B28230761
Universal Entity Code1677-0003-8387-8979
Record last updated Tuesday, July 30, 2024 9:14:16 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector instrumentation, industrial, machinery

Charts

Visits

TECNOIL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Reduction of capital Reduction of capital
Registry Aug 1, 2019 Jul 25, 2019 Capital increase Capital increase
Registry Aug 1, 2019 Jul 25, 2019 Statement of individual company Statement of individual company
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2018 Apr 19, 2018 Statutory changes Statutory changes
Financials Mar 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2018 Mar 13, 2018 Appointment of a man as Representative 1307... Appointment of a man as Representative 1307...
Registry Feb 12, 2018 Feb 2, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 9, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 1, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 8, 2018 Jan 31, 2018 Capital increase Capital increase
Registry Feb 7, 2018 Jan 30, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2015 Jul 6, 2015 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jul 14, 2015 Jul 6, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 14, 2015 Jul 6, 2015 Other items Other items
Registry Jul 14, 2015 Jul 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2011 Feb 14, 2011 Reelection Reelection
Registry Feb 24, 2011 Feb 14, 2011 Reelection 850... Reelection 850...
Registry Feb 11, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Feb 11, 2011 Feb 1, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) 630... Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) 630...
Registry Feb 11, 2011 Feb 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 12, 2010 Change of registered office Change of registered office
Registry May 31, 2010 May 19, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 28, 2010 May 18, 2010 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry May 28, 2010 May 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2010 Jan 25, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Feb 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 12, 2009 Feb 16, 2010 Reelection 132... Reelection 132...
Registry Jul 23, 2008 Jul 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2008 Jul 9, 2008 Statement of individual company Statement of individual company
Registry Jul 18, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 5, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2008 Jan 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2008 Dec 18, 2007 Reelection Reelection
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2005 Mar 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 469... Filing Of Financial Statement 469...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6428... Filing Of Financial Statement 6428...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4304... Filing Of Financial Statement 4304...

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