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Dato Capital Spain

TECSIS DESIGN ENGINEERING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

JADE SYSTEMS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B31773575
Universal Entity Code6354-0361-9825-0476
Record last updated Wednesday, June 5, 2019 6:03:04 AM UTC
Official Address The Avda De Castilla avenue 53 San Fernando De Henares 28830 San Fernando De Henares
There are 531 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 948280046

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TECSIS DESIGN ENGINEERING SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2019 May 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 24, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 24, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 17, 2018 Dec 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2018 Dec 10, 2018 Change of registered office Change of registered office
Registry Dec 14, 2018 Dec 9, 2018 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 14, 2018 Dec 9, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 14, 2018 Dec 9, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2015 Nov 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2015 Nov 27, 2015 Change of registered office Change of registered office
Financials Nov 27, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2014 Nov 13, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 27, 2014 Nov 13, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 23, 2014 Jun 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2014 May 23, 2014 Appointment of a man as Representative 2456... Appointment of a man as Representative 2456...
Registry Nov 19, 2013 Nov 12, 2013 Resignation of 2 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 2 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 19, 2013 Nov 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2013 Nov 12, 2013 Statutory changes Statutory changes
Registry Nov 19, 2013 Nov 12, 2013 Change of company name Change of company name
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2013 Oct 9, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 16, 2013 Oct 9, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Aug 5, 2013 Jul 22, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 5, 2013 Jul 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2013 Jul 22, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 5, 2013 Jul 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2013 Jul 22, 2013 Change of registered office Change of registered office
Registry Feb 7, 2013 Jan 29, 2013 Resignation of a person Resignation of a person
Registry Feb 7, 2013 Jan 29, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Nov 1, 2011 Filing Of Financial Statement 9550... Filing Of Financial Statement 9550...
Registry Sep 19, 2011 Sep 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2011 Appointment of a man as Representative 3757... Appointment of a man as Representative 3757...
Registry Jul 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2265... Filing Of Financial Statement 2265...
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement 2266... Filing Of Financial Statement 2266...
Registry Feb 8, 2010 Jan 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2009 Nov 25, 2009 Sole proprietorship Sole proprietorship
Registry Dec 4, 2009 Nov 25, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2009 Nov 25, 2009 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 4, 2009 Nov 25, 2009 Statutory changes Statutory changes
Registry Dec 4, 2009 Nov 25, 2009 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 8, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 8, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 8, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 8, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement 1276... Filing Of Financial Statement 1276...
Registry May 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Filing Of Financial Statement 1275... Filing Of Financial Statement 1275...
Registry May 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Filing Of Financial Statement 1276... Filing Of Financial Statement 1276...
Registry May 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement 1277... Filing Of Financial Statement 1277...
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2009 Apr 1, 2009 Filing Of Financial Statement 1275... Filing Of Financial Statement 1275...
Registry Apr 3, 2003 Mar 14, 2003

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