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TECNOTRANS BONFIGLIOLI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Active
VAT Number (CIF) A08224081
Universal Entity Code0585-4964-8840-3839
Record last updated Friday, September 29, 2023 5:38:17 AM UTC
Official Address The Ferrocarril street 14 Castellbisbal 08755
Postal Code 08755
Sector manufacture, bearing, gear, mechanical, transmission

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2023 Sep 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2022 Sep 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2022 Sep 8, 2022 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Aug 26, 2022 Aug 19, 2022 Other items Other items
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 26, 2022 Change of registered office Change of registered office
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 14, 2021 May 6, 2021 Resignation of one Ceo Resignation of one Ceo
Registry Mar 10, 2021 Mar 2, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 29, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 6, 2020 Jan 29, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 11, 2019 Nov 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 5, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 27, 2018 Nov 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 3, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 12, 2018 Sep 3, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 12, 2018 Sep 3, 2018 Statutory changes Statutory changes
Registry Jun 26, 2018 Jun 20, 2018 Statutory changes 566... Statutory changes 566...
Registry Jun 8, 2018 May 31, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 9, 2018 Mar 28, 2018 Resignation of 3 people: one Director, one Vice President, one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Vice President, one President and one Representative Section 143 Register Regulations.
Registry Apr 9, 2018 Mar 28, 2018 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Resignation of one Director Resignation of one Director
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2016 Nov 10, 2016 Appointment of a person as Auditor 4686... Appointment of a person as Auditor 4686...
Registry Nov 18, 2015 Nov 11, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 3 people: one Honorary President, one Director, one Vice President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Honorary President, one Director, one Vice President and one Representative Section 143 Register Regulations.
Registry Jun 17, 2014 Jun 10, 2014 Statutory changes Statutory changes
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 13, 2013 Feb 5, 2013 Resignation of 11 people: one Honorary President, one Director, one Vice President, one President, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo Resignation of 11 people: one Honorary President, one Director, one Vice President, one President, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo
Registry Feb 13, 2013 Feb 5, 2013 Eleven appointments: 6 men and 5 companies Eleven appointments: 6 men and 5 companies
Registry Dec 21, 2012 Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2012 Jan 5, 2012 Appointment of a person as Auditor 225... Appointment of a person as Auditor 225...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7176... Filing Of Financial Statement 7176...
Registry Aug 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2011 Aug 1, 2011 Resignation of one Representative (a man) 3344... Resignation of one Representative (a man) 3344...
Registry Jun 3, 2011 May 24, 2011 Statutory changes Statutory changes
Registry Jun 3, 2011 May 24, 2011 Resignation of 4 people: one Director, one Vice President, one President, one Representative Section 143 Register Regulations. and one Ceo Resignation of 4 people: one Director, one Vice President, one President, one Representative Section 143 Register Regulations. and one Ceo
Registry Jun 3, 2011 May 24, 2011 Resignation of 2 people: one Director, one Vice President, one President, one Representative Section 143 Register Regulations. and one Ceo Resignation of 2 people: one Director, one Vice President, one President, one Representative Section 143 Register Regulations. and one Ceo
Registry Jun 3, 2011 May 24, 2011 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jun 3, 2011 May 24, 2011 Statutory changes Statutory changes
Registry Feb 21, 2011 Feb 9, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2011 Appointment of a person as Auditor 766... Appointment of a person as Auditor 766...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 14, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7678... Filing Of Financial Statement 7678...
Registry Aug 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Dec 22, 2008 Dec 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2008 Jul 21, 2008 Resignation of one Director Resignation of one Director
Registry May 20, 2008 May 6, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 7, 2008 Apr 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2008 Apr 21, 2008 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 11, 2008 Feb 22, 2008 Resignation of 9 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo Resignation of 9 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo

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