Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Tecnologia y Sistemas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46197877 |
| Universal Entity Code | 3578-9358-2403-7461 |
| Record last updated | Tuesday, March 12, 2024 7:25:47 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Sector | machine, system, technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2024 | Mar 5, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Appointment of a man as Representative | |
| Financials | Jun 23, 2021 | 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 | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Reelection | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Other items | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Seven appointments: 7 men | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Nineteen appointments: 6 women, 12 men and a person | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Other items | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a man as Representative | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Reelection | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Representative (a man) 599... | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Appointment of a man as Representative | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Appointment of a man as Representative 4839... | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Appointment of a man as Representative | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Appointment of a man as Representative 4744... | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Statutory changes | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 8, 2016 | May 31, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Other items | |
| Registry | May 13, 2015 | May 6, 2015 | Appointment of a man as Representative | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Reelection | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Other items | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Reelection | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Resignation of one Representative (a man) | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Appointment of a man as Representative | |
| Registry | Dec 10, 2012 | Appointment of a person as Auditor | | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Appointment of a man as Representative | |
| Registry | Jun 8, 2012 | May 30, 2012 | Appointment of a man as Representative 2436... | |
| Registry | Jun 8, 2012 | May 29, 2012 | Other items | |
| Registry | Jun 8, 2012 | May 30, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Reelection | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Reelection 5198... | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6025... | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2010 | May 27, 2010 | Resignation of one Sole Administrator | |
| Registry | Jun 8, 2010 | May 27, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Jun 8, 2010 | May 27, 2010 | Other items | |
| Registry | Jun 8, 2010 | May 27, 2010 | Change of company purpose | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Reelection | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3460... | |
| Registry | Dec 23, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Jan 24, 2008 | Jan 11, 2008 | Reelection 383... | |
