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TEKNIA BILBAO XXI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TEKNIA INDECO SOCIEDAD ANONIMA.
TEKNIA INDECO SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A48094288
Universal Entity Code7899-8300-0958-6905
Record last updated Thursday, July 4, 2024 6:17:52 AM UTC
Official Address Empresarial Abra Industrial Abanto Ciérvana Abanto y Ciérvana-Abanto Zierbena 48500
There are 11 companies registered at this street
Locality Abanto y Ciérvana-Abanto Zierbena
Region Vizcaya, Basque Country
Postal Code 48500
Sector manufacture, fabricate, metal

Charts

Visits

TEKNIA BILBAO XXI SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TEKNIA BILBAO XXI SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2022 Apr 19, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 28, 2022 Apr 19, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Feb 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 8, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 8, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 14, 2021 Sep 30, 2021 Reelection Reelection
Registry Sep 27, 2021 Sep 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2021 Sep 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 26, 2019 Nov 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 11, 2019 Reelection Reelection
Registry Jul 18, 2019 Jul 10, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 18, 2019 Jul 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2019 Feb 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2018 Jul 27, 2018 Change of company purpose Change of company purpose
Registry Aug 3, 2018 Jul 27, 2018 Merger by union Merger by union
Registry Dec 18, 2017 Dec 11, 2017 Reelection Reelection
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2014 Oct 24, 2014 Reelection Reelection
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2012 Capital increase Capital increase
Registry Nov 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2012 May 7, 2012 Change of registered office Change of registered office
Registry Jan 17, 2012 Jan 3, 2012 Company transformation Company transformation
Registry Jan 17, 2012 Jan 3, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 17, 2012 Jan 3, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 17, 2012 Jan 3, 2012 Statutory changes Statutory changes
Registry Jan 17, 2012 Jan 3, 2012 Change of company name Change of company name
Registry Jan 17, 2012 Jan 4, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 17, 2012 Jan 4, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement 3259... Filing Of Financial Statement 3259...
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 3, 2010 Reelection Reelection
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6821... Filing Of Financial Statement 6821...
Registry Oct 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Jan 1, 2009 Filing Of Financial Statement 470... Filing Of Financial Statement 470...
Registry Aug 8, 2008 Jul 28, 2008 Reelection Reelection
Registry May 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Oct 5, 2006 Reelection Reelection
Registry Jan 19, 2006 Reelection 306... Reelection 306...
Registry Oct 25, 2005 Oct 10, 2005 Reelection Reelection
Registry Jan 10, 2005 Dec 22, 2004 Reelection 121... Reelection 121...
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2004 Jan 28, 2004 Reelection Reelection
Registry Aug 22, 2003 Merger Merger
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Change of company name Change of company name

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