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TECNOLOGIA DE LA CONSTRUCCION Y OBRAS PUBLICAS SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A13303763
Universal Entity Code1515-0030-7284-0260
Record last updated Wednesday, September 11, 2024 9:59:52 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector construction, public, technology, work

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 27, 2024 Capital increase Capital increase
Registry Dec 15, 2023 Dec 9, 2023 Reelection Reelection
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Capital increase Capital increase
Registry May 16, 2023 May 8, 2023 Other items Other items
Registry May 16, 2023 May 8, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2022 Nov 4, 2022 Reelection Reelection
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Statutory changes Statutory changes
Registry Apr 19, 2022 Apr 8, 2022 Change of registered office Change of registered office
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2021 Mar 11, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2021 Feb 19, 2021 Reelection Reelection
Financials Nov 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 6, 2018 Feb 26, 2018 Reelection Reelection
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 16, 2017 Reelection Reelection
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2016 Sep 21, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 29, 2016 Sep 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2016 Aug 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2015 Apr 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Representative 1830... Appointment of a man as Representative 1830...
Registry Feb 2, 2015 Jan 23, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 13, 2014 Capital increase Capital increase
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Mar 7, 2013 Feb 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2013 Jan 18, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 24, 2012 Dec 14, 2012 Capital increase Capital increase
Registry Dec 24, 2012 Dec 14, 2012 Statutory changes Statutory changes
Registry Apr 19, 2012 Apr 10, 2012 Capital increase Capital increase
Registry Feb 23, 2012 Feb 10, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 23, 2012 Feb 10, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 23, 2012 Feb 10, 2012 Statutory changes Statutory changes
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8017... Filing Of Financial Statement 8017...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 4, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person

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