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TECNOTRON 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)
VAT Number (CIF) A28225712
Universal Entity Code2368-5591-7449-4941
Record last updated Monday, July 10, 2023 9:00:45 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28026
Sector operation, maintenance, machine, snapshot

Charts

Visits

TECNOTRON SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry May 20, 2022 May 12, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 30, 2021 Jun 23, 2021 Resignation of a woman Resignation of a woman
Registry Jun 30, 2021 Jun 23, 2021 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 30, 2021 Jun 23, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Oct 5, 2020 Sep 28, 2020 Reelection 3344... Reelection 3344...
Registry Sep 15, 2020 Sep 8, 2020 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jun 19, 2020 Jun 12, 2020 Statutory changes Statutory changes
Registry Jun 19, 2020 Jun 12, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Other items Other items
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Mar 1, 2018 Statement of individual company Statement of individual company
Registry Nov 23, 2017 Nov 15, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2014 Dec 11, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 18, 2014 Dec 11, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 18, 2014 Dec 11, 2014 Reelection Reelection
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2012 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Jan 25, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 26, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 26, 2011 Reelection 4440... Reelection 4440...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8180... Filing Of Financial Statement 8180...
Registry Jan 4, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 17, 2009 Feb 16, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 17, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 17, 2009 Feb 16, 2010 Other items Other items
Registry Jan 27, 2009 Jan 16, 2009 Reelection Reelection
Registry Nov 5, 2008 Oct 23, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Feb 7, 2008 Jan 24, 2008 Reelection Reelection
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 11, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 24, 2006 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Oct 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 19, 2005 Reelection Reelection
Registry Feb 10, 2004 Jan 28, 2004 Reelection 721... Reelection 721...
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Jan 14, 2003 Reelection Reelection
Registry Aug 7, 2002 Jul 24, 2002 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 19, 2002 May 24, 2002 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Resignation of one Vocal Tip, one President (a man) and one One Ceo Resignation of one Vocal Tip, one President (a man) and one One Ceo
Registry Feb 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2000 Jan 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2000 Jan 11, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2984... Filing Of Financial Statement 2984...

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