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TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA SL

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Reports

Extended Company Report with Annual Accounts TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA S.L. 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 2019)
  • 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
Full Report with initial Shareholders TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA S.L. 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 Tecnologia Para La Construccion y Mineria S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83232686
Universal Entity Code3103-1073-1870-6427
Record last updated Thursday, August 10, 2023 6:08:04 AM UTC
Official Address The Avda De Madrid avenue 23 Alcalá De Henares 28806 Alcalá De Henares
There are 98 companies registered at this street
Postal Code 28806
Sector Wholesale of other electronic parts and equipment

Charts

Visits

TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA SL (Spain) Page visits 2024

Searches

TECNOLOGIA PARA LA CONSTRUCCION Y MINERIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2023 May 22, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Director Resignation of one Director
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2022 May 4, 2022 Reelection Reelection
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Director Resignation of one Director
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Nov 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director Resignation of one Director
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 16, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 13, 2019 Mar 6, 2019 Reelection Reelection
Registry Mar 13, 2019 Mar 6, 2019 Statutory changes Statutory changes
Registry Mar 12, 2019 Mar 5, 2019 Reelection Reelection
Registry Mar 11, 2019 Mar 4, 2019 Reelection 1112... Reelection 1112...
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2018 Sep 6, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 26, 2018 Sep 6, 2011 Errata Errata
Registry Nov 15, 2018 Nov 7, 2018 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Nov 15, 2018 Nov 7, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2018 Apr 17, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a person as Ceo and President Appointment of a person as Ceo and President
Financials Apr 13, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 14, 2016 Oct 5, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 3, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 28, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 6, 2015 Jul 28, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 6, 2015 Jul 28, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 May 21, 2014 Errata Errata
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 28, 2014 May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 May 21, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry May 28, 2014 May 21, 2014 Change of registered office Change of registered office
Financials Feb 18, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 18, 2014 Feb 3, 2014 Errata Errata
Registry Feb 13, 2014 Feb 3, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 13, 2014 Feb 3, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Feb 12, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Feb 11, 2014 Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Feb 3, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 1, 2013 Jun 24, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 1, 2013 Jun 24, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2012 Jun 19, 2012 Errata Errata
Registry Jun 29, 2012 Jun 19, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 29, 2012 Jun 19, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 8, 2012 Feb 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2011 Sep 6, 2011 Reelection Reelection
Registry Sep 19, 2011 Reelection 3753... Reelection 3753...
Registry Apr 8, 2011 Mar 29, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 8, 2011 Mar 29, 2011 Appointment of a person as Representative 1583... Appointment of a person as Representative 1583...

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