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Dato Capital Spain

TECNOLOGIA DE FIRMES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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) A85058618
Universal Entity Code3368-3102-6904-4037
Record last updated Wednesday, November 20, 2024 7:16:21 AM UTC
Official Address The Ignacio Ellacuria street 3 Locales 11-12 Madrid 28013
There are 122 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 932618621
Sector CONSTRUCTION OF RESIDENTIAL BUILDINGS

Charts

Visits

TECNOLOGIA DE FIRMES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 2, 2024 Mar 22, 2024 Reelection Reelection
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 29, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 15, 2021 Jun 8, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Reelection 1141... Reelection 1141...
Financials Feb 5, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 18, 2021 Jan 11, 2021 Statutory changes Statutory changes
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 27, 2017 Dec 18, 2017 Reelection Reelection
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Resignation of 9 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Feb 27, 2015 Feb 20, 2015 Ten appointments: 10 men Ten appointments: 10 men
Registry Jan 16, 2015 Jan 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2013 Apr 11, 2013 Reelection Reelection
Registry Nov 23, 2012 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Nov 23, 2012 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8384... Filing Of Financial Statement 8384...
Registry May 14, 2010 May 4, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2010 Mar 23, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 7, 2010 Dec 23, 2009 Capital increase Capital increase
Registry Dec 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Mar 5, 2009 Feb 16, 2010 Ten appointments: 10 men Ten appointments: 10 men
Registry Feb 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2009 Feb 1, 2009 Filing Of Financial Statement 722... Filing Of Financial Statement 722...
Registry Jan 29, 2009 Jan 19, 2009 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 29, 2009 Jan 19, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 29, 2009 Jan 19, 2009 Capital increase Capital increase
Registry Jan 29, 2009 Jan 19, 2009 Statutory changes Statutory changes
Registry Jan 29, 2009 Jan 19, 2009 Change of registered office Change of registered office
Registry Jan 22, 2008 Eight appointments: 8 men Eight appointments: 8 men
Registry Aug 8, 2007 Jul 24, 2007 Capital increase Capital increase
Registry May 23, 2007 May 9, 2007

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