TEKNIA AMPUERO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Teknia Ampuero S.L. |
MECANIZADOS NORTE BRAVO SL
| Trade name | Mecanor |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B39372685 |
| Universal Entity Code | 5442-8765-3312-1252 |
|---|
| Record last updated | Friday, February 14, 2025 7:28:10 AM UTC |
| Official Address | The Marron. Poligono Industrial neighborhood 1 Ampuero 39849 There are 9 companies registered at this street |
| Locality | Ampuero |
| Region | Cantabria, Cantabria |
| Postal Code | 39849 |
| Phone number | 925127101, Fax: 925634116 |
| Sector | acquisition, administration, management, manufacture, security |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Appointment of a person as Agent | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Other items | |
| Registry | Jan 10, 2025 | Jan 3, 2025 | Reelection | |
| Financials | Jan 3, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Appointment of a woman as Representative | |
| Registry | May 27, 2022 | May 16, 2022 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 27, 2022 | May 16, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Nov 19, 2021 | Nov 8, 2021 | Reelection | |
| Registry | Oct 15, 2021 | Oct 8, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 15, 2021 | Oct 8, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 22, 2021 | Mar 8, 2021 | Other items | |
| Financials | Jun 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Two appointments: a man and a person | |
| Financials | May 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 30, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Mar 8, 2019 | Feb 25, 2019 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Registry | Mar 8, 2019 | Feb 25, 2019 | Resignation of 3 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 8, 2019 | Feb 25, 2019 | Appointment of a person as Joint And Several Representative and Joint Representative | |
| Registry | Mar 8, 2019 | Feb 28, 2019 | Two appointments: a man and a person | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Change of company name | |
| Financials | Dec 27, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Capital increase | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Resignation of 9 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Other items | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Statement of individual company | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Capital increase | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Reelection | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection 28... | |
| Financials | Dec 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Lost character of sole shareholder company | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Resignation of one Deputy Chief No | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Other items | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Expansion of corporate purpose | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Change of registered office | |
| Registry | May 11, 2017 | May 3, 2017 | Resignation of one Director and one President | |
| Registry | May 11, 2017 | May 3, 2017 | Appointment of a man as Director and President | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 18, 2017 | Jan 9, 2017 | Reduction of capital | |
| Registry | Jan 18, 2017 | Jan 9, 2017 | Other items | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Merger | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of one Joint Representative | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Two appointments: 2 companies | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Four appointments: 2 companies, a woman and a man | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of 3 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Three appointments: a man, a person and a woman | |
| Registry | Dec 19, 2013 | Dec 10, 2013 | Reelection | |
