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Dato Capital Spain

TECNOLOGIA Y SISTEMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A46197877
Universal Entity Code3578-9358-2403-7461
Record last updated Tuesday, July 9, 2024 8:56:02 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector machine, system, technology

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TECNOLOGIA Y SISTEMAS SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 12, 2024 Mar 5, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 3, 2020 Jun 26, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Statutory changes Statutory changes
Registry Feb 13, 2020 Feb 6, 2020 Other items Other items
Registry Dec 5, 2019 Nov 28, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 5, 2019 Nov 28, 2019 Nineteen appointments: 6 women, 12 men and a person Nineteen appointments: 6 women, 12 men and a person
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 6, 2019 Oct 29, 2019 Other items Other items
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 9, 2018 Reelection Reelection
Registry Jun 29, 2018 Jun 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2018 Jan 30, 2018 Resignation of one Representative (a man) 599... Resignation of one Representative (a man) 599...
Registry Jan 10, 2018 Jan 3, 1918 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a man as Representative 4839... Appointment of a man as Representative 4839...
Registry Dec 1, 2017 Nov 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2017 Nov 24, 2017 Appointment of a man as Representative 4744... Appointment of a man as Representative 4744...
Registry Nov 17, 2017 Nov 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 20, 2016 Statutory changes Statutory changes
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Other items Other items
Registry May 13, 2015 May 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2015 Apr 22, 2015 Reelection Reelection
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2013 Dec 10, 2013 Reelection Reelection
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Mar 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2012 Jun 19, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2012 Jun 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2012 May 30, 2012 Appointment of a man as Representative 2436... Appointment of a man as Representative 2436...
Registry Jun 8, 2012 May 29, 2012 Other items Other items
Registry Jun 8, 2012 May 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2011 Dec 19, 2011 Reelection Reelection
Registry Dec 28, 2011 Dec 19, 2011 Reelection 5198... Reelection 5198...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 6025... Filing Of Financial Statement 6025...
Registry Dec 10, 2010 Nov 29, 2010 Reelection Reelection
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 27, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 8, 2010 May 27, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 8, 2010 May 27, 2010 Other items Other items
Registry Jun 8, 2010 May 27, 2010 Change of company purpose Change of company purpose
Registry Dec 15, 2009 Dec 3, 2009 Reelection Reelection
Registry Sep 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement 3460... Filing Of Financial Statement 3460...
Registry Dec 23, 2008 Dec 11, 2008 Reelection Reelection

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