TECNOVA TECNOLOGIA Y GESTION SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Tecnova Tecnologia y Gestion S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A80541667
Record last updated	Monday, November 10, 2014 11:21:38 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	management, technology

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Pedro Mariñas Barredo, 5 companies
Ascension Raposo Moreno, 4 companies
Francisco Seco Sanchez Seco, 7 companies
Francisco Jose Montiel Lara, 8 companies
Jose Javier Barrera Gallego, 8 companies
Natividad Perez Tapia, 19 companies
Armando Jusdado Lopez, 6 companies
Jose Gallego Montero, 6 companies
Francisco Luis Corchado Palacios, 5 companies
Alonso Santiago Hernandez, 7 companies
Jose-Javier Barrera Gallego, 9 companies
Jose Garcia Del Pozo, 5 companies
Rafael Carmona Linares, 4 companies
Juan Jacobo Echeverria Torres Tovar

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 10, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 20, 2012	Jan 10, 2012	Resignation of one Director and one President
Registry	Jan 20, 2012	Jan 10, 2012	Resignation of one Joint And Several Representative
Registry	Jan 20, 2012	Jan 10, 2012	Three appointments: 2 men and a person
Registry	Jan 9, 2012	Dec 27, 2011	Reelection
Registry	Jul 16, 2010	Jul 5, 2010	Resignation of one Director (a man)
Registry	Jul 16, 2010	Jul 5, 2010	Appointment of a man as Director
Registry	Jun 11, 2010	May 1, 2010	Filing Of Financial Statement
Registry	Jun 11, 2010		Filing Of Financial Statement 2029...
Registry	Aug 4, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 4, 2009		Filing Of Financial Statement 1879...
Registry	May 29, 2009	Feb 13, 2010	Resignation of a person
Registry	May 29, 2009	Feb 13, 2010	Appointment of a person
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	May 8, 2008	Apr 23, 2008	Resignation of one Director (a man)
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	May 24, 2007	May 9, 2007	Resignation of 11 people: one Representative (a man)
Registry	May 25, 2006		Filing Of Financial Statement
Registry	May 19, 2006	May 4, 2006	Seven appointments: a person and 6 men
Registry	May 19, 2006	May 4, 2006	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry	Feb 24, 2004	Feb 11, 2004	Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary (a woman)
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Jul 1, 2003	Jun 18, 2003	Appointment of a person as President
Registry	Dec 24, 2002	Dec 11, 2002	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 9, 2002	Sep 26, 2002	Two appointments: 2 men
Registry	Sep 16, 2002		Change of company name
Registry	Sep 9, 2002	Aug 27, 2002	Eight appointments: 8 men
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Jun 19, 2002	May 29, 2002	Change of company name
Registry	May 13, 2002	Apr 15, 2002	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Nov 7, 2001		Filing Of Financial Statement
Registry	Jul 30, 2001	Jul 17, 2001	Appointment of a man as Joint And Several Ceo
Registry	Jun 7, 2001	May 21, 2001	Resignation of one Vocal Tip
Registry	Dec 14, 2000		Filing Of Financial Statement
Registry	Nov 17, 2000	Oct 30, 2000	Resignation of one Representative (a man)
Registry	Nov 17, 2000	Oct 30, 2000	Resignation of 4 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo

TECNOVA TECNOLOGIA Y GESTION SA

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