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TECNOLOGIAS PLEXUS SL

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 Limitada
VAT Number (CIF) B15726177
Universal Entity Code1190-2526-9287-8518
Record last updated Friday, July 12, 2024 9:05:08 PM UTC
Official Address The C/De Jose Villar Granjel street 22 Santiago De Compostela 15898 Santiago De Compostela
There are 46 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Postal Code 15898

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Apr 23, 2024 Apr 16, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2024 Apr 16, 2024 Seven appointments: 5 companies and 2 men Seven appointments: 5 companies and 2 men
Registry Apr 23, 2024 Apr 16, 2024 Other items Other items
Registry Apr 23, 2024 Apr 16, 2024 Change of registered office Change of registered office
Registry Apr 23, 2024 Apr 16, 2024 Change of company purpose Change of company purpose
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 23, 2024 Apr 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2024 Apr 16, 2024 Two appointments: 2 men 1930... Two appointments: 2 men 1930...
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 13, 2024 Mar 6, 2024 Reelection Reelection
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 21, 2023 Capital increase Capital increase
Registry Jun 29, 2023 Jun 21, 2023 Statutory changes Statutory changes
Registry Mar 22, 2023 Mar 13, 2023 Reelection Reelection
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2021 Jan 4, 2021 Reelection Reelection
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Statutory changes Statutory changes
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2019 Jan 21, 2019 Other items Other items
Registry Jan 28, 2019 Jan 21, 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 Apr 26, 2018 Apr 17, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Apr 26, 2018 Apr 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2015 Dec 11, 2015 Reelection Reelection
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 27, 2014 Statement of individual company Statement of individual company
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2013 Feb 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5746... Filing Of Financial Statement 5746...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement 7387... Filing Of Financial Statement 7387...
Registry Feb 4, 2010 Jan 21, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 27, 2010 Jan 18, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2010 Jan 18, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 27, 2010 Jan 18, 2010 Statutory changes Statutory changes
Registry Jan 27, 2010 Jan 18, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement 8697... Filing Of Financial Statement 8697...
Registry Dec 15, 2008 Nov 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2008 Nov 27, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Filing Of Financial Statement 1957... Filing Of Financial Statement 1957...
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Filing Of Financial Statement 401... Filing Of Financial Statement 401...
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Filing Of Financial Statement 402... Filing Of Financial Statement 402...
Registry Dec 11, 2002 Nov 21, 2002 Statutory changes Statutory changes
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Filing Of Financial Statement 8532... Filing Of Financial Statement 8532...
Registry Dec 28, 2001 Nov 27, 2001 Statutory changes Statutory changes
Registry Jan 17, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 8, 2000 Statement of individual company Statement of individual company
Registry Mar 1, 2000 Feb 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2000 Feb 14, 2000
Registry Mar 1, 2000 Feb 14, 2000 Appointment of a man as Representative Appointment of a man as Representative

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