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Dato Capital Spain

TECNOVA INGENIERIA Y SISTEMAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A79007134
Universal Entity Code8499-2059-3755-4494
Record last updated Tuesday, July 23, 2024 9:37:53 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector architectural, consultancy, engineer, technical

Charts

Visits

TECNOVA INGENIERIA Y SISTEMAS, SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 2, 2021 Jun 25, 2021 Change of registered office Change of registered office
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jan 25, 2021 Jan 18, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 25, 2021 Jan 18, 2021 Statutory changes Statutory changes
Registry Jan 25, 2021 Jan 18, 2021 Other items Other items
Registry Jan 12, 2021 Jan 4, 2021 Merger Merger
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 15, 2016 Jul 7, 2016 Reelection Reelection
Financials May 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2013 Jan 24, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2011 Oct 20, 2011 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Oct 31, 2011 Oct 20, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 4, 2010 Appointment of a person as Agent Appointment of a person as Agent
Registry May 14, 2010 May 4, 2010 Reelection Reelection
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2005 Change of company name Change of company name
Registry Jun 14, 2005 May 31, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7250... Filing Of Financial Statement 7250...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2001 Jul 13, 2001 Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1938... Filing Of Financial Statement 1938...
Registry Jun 29, 1999 Jun 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 1999 Dec 23, 1998 Change of company name Change of company name
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1998 Filing Of Financial Statement 1243... Filing Of Financial Statement 1243...

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