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TEKA INDUSTRIAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A39004932
Universal Entity Code2798-9375-1637-4751
Record last updated Friday, June 28, 2024 6:35:16 AM UTC
Official Address Crta. Madrid 0035 1 Alcala Henares 28802
Locality Alcala Henares
Region Community Of Madrid
Postal Code 28802
Sector manufacture, sink, stainless, steel, domestic

Charts

Visits

TEKA INDUSTRIAL SA (Spain) Page visits 2024

Searches

TEKA INDUSTRIAL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Dec 31, 2023 Reduction of capital Reduction of capital
Registry Jun 14, 2024 Jun 5, 2024 Appointment of a woman Appointment of a woman
Financials Jun 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 20, 2023 Nov 7, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2023 Nov 9, 2023 Reelection Reelection
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Nov 8, 2023 Oct 31, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 16, 2023 Jun 5, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 12, 2022 Nov 28, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 12, 2022 Nov 28, 2022 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Dec 12, 2022 Nov 28, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 12, 2022 Nov 28, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 12, 2022 Nov 28, 2022 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 13, 2022 Sep 28, 2022 Reelection Reelection
Registry Mar 24, 2022 Mar 15, 2022 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 24, 2022 Mar 15, 2022 Eleven appointments: a person, a woman and 9 men Eleven appointments: a person, a woman and 9 men
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 2, 2021 Reelection Reelection
Registry Sep 24, 2021 Sep 13, 2021 Reduction of capital Reduction of capital
Registry Aug 27, 2021 Aug 5, 2021 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Aug 27, 2021 Aug 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2021 Dec 31, 2020 Reduction of capital Reduction of capital
Registry May 19, 2021 Dec 31, 2020 Reduction of capital 296... Reduction of capital 296...
Registry May 10, 2021 Apr 26, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry May 10, 2021 Apr 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2021 Apr 23, 2021 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Feb 8, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 4, 2021 Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 22, 2020 Oct 13, 2020 Reelection Reelection
Registry Aug 20, 2020 Aug 13, 2020 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Aug 20, 2020 Aug 13, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 20, 2020 Aug 13, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Aug 20, 2020 Aug 13, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 20, 2020 Aug 13, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 20, 2020 Aug 13, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Aug 20, 2020 Aug 13, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 25, 2020 Feb 17, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 18, 2020 Feb 10, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 18, 2020 Feb 10, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 18, 2020 Feb 10, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 14, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2019 Feb 25, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Nov 20, 2018 Nov 12, 2018 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2018 Aug 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2018 Jun 25, 2018 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Feb 27, 2018 Feb 19, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 27, 2018 Feb 19, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 25, 2018 Jan 18, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 25, 2018 Jan 18, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 25, 2018 Jan 18, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 25, 2018 Jan 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2017 Dec 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative

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