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TECNOVE SL

View details as a director

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 Limitada
VAT Number (CIF) B13032750
Universal Entity Code9824-8739-2985-9607
Record last updated Tuesday, May 14, 2024 5:46:34 AM UTC
Official Address The Alcazar avenue 6 13640 Herencia Herencia
There are 27 companies registered at this street
Postal Code 13640
Sector supply, body

Charts

Visits

TECNOVE, SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

TECNOVE, SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2024 May 3, 2024 Capital increase Capital increase
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2022 Dec 22, 2021 Resignation of one Representative (a man) 105... Resignation of one Representative (a man) 105...
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 16, 2019 Reelection Reelection
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 12, 2019 Other items Other items
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2018 Oct 2, 2018 Appointment of a man as Representative 4034... Appointment of a man as Representative 4034...
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 4, 2018 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 17, 2018 Aug 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2018 Feb 28, 2018 Other items Other items
Registry Mar 2, 2018 Feb 9, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 2, 2018 Feb 9, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Jan 25, 2017 Reelection Reelection
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 12, 2016 Change of company purpose Change of company purpose
Registry May 20, 2016 May 12, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2014 Mar 3, 2014 Reelection Reelection
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2012 Jul 13, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 31, 2012 Jul 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2012 Jul 13, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 14, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2011 Feb 19, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 2, 2011 Feb 14, 2011 Reelection Reelection
Registry Jul 22, 2010 Jul 6, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2010 Apr 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 26, 2010 Apr 12, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 12, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 198... Filing Of Financial Statement 198...
Registry Feb 18, 2003 Jan 14, 2003 Capital increase Capital increase
Registry Feb 18, 2003 Jan 24, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2003 Dec 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2002 Jan 17, 2000 Appointment of a man as Representative 4952... Appointment of a man as Representative 4952...
Registry Jul 10, 2002 Jun 26, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 10, 2002 Jun 26, 2002 Change of registered office Change of registered office
Registry Jul 8, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2002 Mar 14, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 8, 2002 Feb 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Nov 22, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Jun 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2000 Jun 29, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2000 Jan 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1999 Apr 22, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Jul 1, 1999 Appointment of a man as Representative Appointment of a man as Representative

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