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TECNOMA SA

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Reports

Extended Company Report with Annual Accounts TECNOMA S.A. 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 2012)
  • 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 TECNOMA S.A. 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 Tecnoma S.A.

Financials

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

Details

Trade name Tecnomasa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79560785
Record last updated Wednesday, April 2, 2014 6:49:00 AM UTC
Official Address The Liceo plaza 3 Madrid 28043
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 936978954, Fax: 917599638
Website www.tecnoma.es
Sector engineer, engineering, consult, service, environmental

Charts

Visits

TECNOMA SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Apr 2, 2014 Mar 25, 2014 Dissolution Dissolution
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Reelection Reelection
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2013 Sep 24, 2013 Statutory changes Statutory changes
Registry Oct 2, 2013 Sep 24, 2013 Change of company purpose Change of company purpose
Registry Oct 2, 2013 Sep 24, 2013 Website of the company Website of the company
Registry Oct 2, 2013 Sep 24, 2013 Merger Merger
Registry Aug 5, 2013 Jul 29, 2013 Statement of individual company Statement of individual company
Registry May 8, 2013 Apr 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 19, 2012 Apr 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6798... Filing Of Financial Statement 6798...
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Aug 8, 2011 Appointment of a man as Director 3495... Appointment of a man as Director 3495...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Aug 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2010 Jul 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2010 Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Jul 21, 2010 Reelection Reelection
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5785... Filing Of Financial Statement 5785...
Registry Sep 2, 2009 Feb 24, 2010 Reelection Reelection
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Nov 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 22, 2008 Reelection Reelection
Registry Oct 3, 2008 Sep 22, 2008 Reelection 4583... Reelection 4583...
Registry Jul 4, 2008 Jun 23, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2008 Jun 23, 2008 Appointment of a man as Representative 3326... Appointment of a man as Representative 3326...
Registry Jun 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2008 Jun 3, 2008 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 4, 2008 Mar 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2007 Oct 22, 2007 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Oct 9, 2007 Sep 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2007 Aug 22, 2007 Appointment of a man as Representative 4579... Appointment of a man as Representative 4579...
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 18, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 7, 2006 Oct 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2006 Jul 20, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Apr 25, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 10, 2006 Apr 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2005 Jul 19, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2005 May 20, 2005 Statutory changes Statutory changes
Registry Feb 15, 2005 Jan 31, 2005 Change of registered office Change of registered office
Registry Jul 20, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2004 Jun 24, 2004 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2004 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Oct 27, 2003 Oct 13, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2003 Aug 19, 2003 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 11, 2003 Jul 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Jul 11, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2001 Appointment of a man as Representative 2917... Appointment of a man as Representative 2917...
Registry Jul 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2001 Appointment of a man as Representative 2917... Appointment of a man as Representative 2917...
Registry Dec 5, 2000 Nov 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Oct 18, 2000 Resignation of one One Ceo Resignation of one One Ceo
Registry Oct 18, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2000 Jul 17, 2000 Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jun 27, 2000 Jun 14, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 10, 1999 Nov 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 1999 Oct 20, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 1999 Oct 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 26, 1998 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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