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TECSIDEL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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) A28400323
Universal Entity Code9922-7277-2441-2885
Record last updated Thursday, November 23, 2023 7:25:22 AM UTC
Postal Code 08022
Sector design, development, software, engineer, engineering

Charts

Visits

TECSIDEL S.A. (Spain) Page visits 2024

Searches

TECSIDEL S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Jan 1, 2021 699...  699...
Registry Jul 31, 2023 Sep 6, 2023 Branch Branch
Registry Feb 21, 2023 Capital increase Capital increase
Registry Mar 23, 2022 Mar 16, 2022 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 23, 2022 Mar 16, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 23, 2022 Mar 16, 2022 Other items Other items
Registry Mar 23, 2022 Mar 16, 2022 Dissolution Dissolution
Registry Dec 23, 2021 Dec 31, 2023
Registry Jul 8, 2021 Jun 30, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 14, 2021 May 5, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2021 Jan 13, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 18, 2021 Jan 8, 2021 Change of registered office Change of registered office
Registry Dec 14, 2020 Dec 2, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 12, 2020 Sep 29, 2020
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Jul 27, 2020 Jul 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 7, 2019 Sep 27, 2019 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 7, 2019 Sep 27, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Sep 3, 2019
Registry Jan 17, 2019 Jan 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jul 26, 2018
Financials Aug 31, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jul 30, 2017
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 6, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2016 Oct 6, 2016 Appointment of a man as General Director Appointment of a man as General Director
Registry Oct 17, 2016 Oct 6, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 24, 2016 Jul 27, 2016
Registry Jun 10, 2016 Jun 2, 2016 Change of company purpose Change of company purpose
Registry Apr 7, 2016 Company purpose Company purpose
Registry Jan 14, 2016 Feb 19, 2016
Registry Jan 12, 2016 Dec 31, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2015 Oct 8, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 9, 2015 Aug 31, 2015 Statutory changes Statutory changes
Financials Aug 18, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 10, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 17, 2015 Aug 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2015 Aug 10, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 20, 2015 Jun 25, 2015
Registry Apr 14, 2015 Apr 1, 2015 Capital increase Capital increase
Registry Jan 22, 2015 Feb 26, 2015
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 6, 2014 Mar 31, 2014 Notices of meetings Notices of meetings
Registry Apr 24, 2014 Apr 15, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 7, 2013 Jul 31, 2013 Other items Other items
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Representative (a man), one Director (a man) and one Vice President (a man) Resignation of one Representative (a man), one Director (a man) and one Vice President (a man)
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 11, 2012 Other items Other items
Registry Dec 11, 2012 Errata Errata
Registry Nov 7, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2012 Appointment of a man as Representative 3989... Appointment of a man as Representative 3989...
Registry Aug 31, 2012 Aug 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2012 Jul 18, 2012 Change of registered office Change of registered office

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