Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Tectura Spain Technologies S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A58763657 |
| Record last updated | Thursday, May 14, 2015 6:35:36 AM UTC |
| Official Address | The Francesc Macia avenue 60 Sabadell 08206 There are 4 companies registered at this street |
| Locality | Sabadell |
| Region | Barcelona, Catalonia |
| Postal Code | 08206 |
| Phone number | 967261180 |
| Website | www.aston.es |
| Sector | computer, service, technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 14, 2015 | May 6, 2015 | Resignation of one Representative (a man) | |
| Registry | May 14, 2015 | May 6, 2015 | Other items | |
| Registry | May 14, 2015 | May 6, 2015 | Extinction | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Other items | |
| Registry | Jan 5, 2015 | Dec 29, 2014 | Other items 84... | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Other items | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Dissolution | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Appointment of a woman as Bankruptcy Administrator | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Other items | |
| Registry | May 6, 2014 | Apr 24, 2014 | Appointment of a person as Director | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Other items | |
| Financials | Apr 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Resignation of one Director and one President | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Two appointments: 2 companies | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Appointment of a person as Director | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Appointment of a person as Director and President | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2008 | Feb 7, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2008 | Jan 21, 2008 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Sep 28, 2007 | Appointment of a person as Auditor | |
| Registry | May 28, 2007 | May 4, 2007 | Resignation of one Director | |
| Registry | Mar 19, 2007 | Feb 27, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Feb 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2007 | Dec 13, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2005 | Two appointments: 2 men | | |
| Registry | May 12, 2005 | Apr 20, 2005 | Change of company name | |
| Registry | Apr 28, 2005 | Resignation of 3 people: one Proxy Set | | |
| Registry | Apr 28, 2005 | Appointment of a man as Representative | | |
| Registry | Apr 19, 2005 | Mar 24, 2005 | Two appointments: 2 men | |
| Registry | Apr 11, 2005 | Mar 17, 2005 | Other items | |
| Registry | Mar 2, 2005 | Resignation of 2 people: one Director (a man) and one President (a man) | | |
| Registry | Aug 13, 2004 | Jul 27, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 4, 2004 | Change of registered office | | |
| Registry | Dec 4, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2003 | Oct 29, 2003 | Appointment of a person as Representative | |
| Registry | Nov 11, 2003 | Oct 17, 2003 | Change of company name | |
| Registry | Nov 11, 2003 | Oct 17, 2003 | Appointment of a man as Sole Administrator | |
| Registry | Nov 6, 2003 | Oct 13, 2003 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 13, 2003 | Feb 21, 2003 | Appointment of a man as Representative | |
| Registry | Feb 21, 2003 | Jan 28, 2003 | Appointment of a man as Representative 737... | |
| Registry | Feb 21, 2003 | Jan 28, 2003 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2002 | Filing Of Financial Statement 1112... | | |
| Registry | Mar 8, 2001 | Feb 12, 2001 | Merger | |
| Registry | Jan 15, 2001 | Dec 19, 2000 | Appointment of a person as Representative | |
| Registry | Jan 4, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Oct 25, 2000 | Change of company name | |
| Registry | Jul 21, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 27, 1998 | Filing Of Financial Statement 5286... | | |
| Registry | Mar 4, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 4, 1998 | Filing Of Financial Statement 651... | | |
| Registry | Feb 16, 1998 | Jan 19, 1998 | Two appointments: 2 men | |
