Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tecresa Proteccion Pasiva S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48983746 |
| Universal Entity Code | 2210-5040-8610-1980 |
| Record last updated | Friday, January 5, 2024 7:04:31 AM UTC |
| Official Address | The road 401 Madrid Toledo . 0008,2 28911 Butarque , Butarque (Diseminado) There are 7 companies registered at this street |
| Locality | Butarque (Diseminado) |
| Region | Community Of Madrid |
| Postal Code | 28911 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Two appointments: 2 companies | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Eight appointments: 8 men | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Statutory changes | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Change of registered office | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of 12 people: one Representative (a man) | |
| Registry | May 20, 2014 | May 12, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 20, 2014 | May 12, 2014 | Five appointments: 4 men and a woman | |
| Registry | May 20, 2014 | May 12, 2014 | Statutory changes | |
| Registry | May 20, 2014 | May 12, 2014 | Other items | |
| Registry | May 20, 2014 | May 12, 2014 | Six appointments: 6 men | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Appointment of a man as Representative | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Sole proprietorship | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a man as Joint Administrator | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Appointment of a man as Joint Administrator | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Reelection | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Merger | |
| Registry | Feb 21, 2013 | Feb 13, 2013 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Other items | |
| Registry | May 30, 2011 | May 17, 2011 | Statutory changes | |
| Registry | May 30, 2011 | May 17, 2011 | Other items | |
| Registry | May 23, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 23, 2011 | May 1, 2011 | Filing Of Financial Statement 1564... | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Resignation of 3 people: one Joint Administrator (a woman) | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Two appointments: 2 men | |
| Registry | May 27, 2010 | May 17, 2010 | Two appointments: 2 men 2121... | |
| Registry | May 27, 2010 | May 17, 2010 | Appointment of a man as Joint Administrator | |
| Registry | May 27, 2010 | May 17, 2010 | Reelection | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Resignation of one Joint Representative | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Reelection | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Other items | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Two appointments: a woman and a man | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Two appointments: 2 men | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 5, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2010 | Jan 22, 2010 | Three appointments: a woman and 2 men | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Change of registered office | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 25, 2005 | Appointment of a man as Representative | | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Two appointments: 2 men | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 15, 2003 | Nov 24, 2003 | Capital increase | |
| Registry | Oct 16, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Oct 30, 2001 | Appointment of a man as Representative | |
| Registry | Aug 30, 2001 | Filing Of Financial Statement | |
