TEKNIA BILBAO XXI SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Teknia Bilbao XXi S.L. |
TEKNIA INDECO SOCIEDAD ANONIMA.
TEKNIA INDECO SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A48094288 |
| Universal Entity Code | 7899-8300-0958-6905 |
|---|
| Record last updated | Friday, January 3, 2025 7:32:12 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 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 3, 2025 | Dec 24, 2024 | Reelection | |
| Financials | Dec 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 16, 2022 | Jun 7, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 28, 2022 | Apr 19, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 28, 2022 | Apr 19, 2022 | Appointment of a person as Representative | |
| Financials | Feb 8, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 8, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 8, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 8, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 14, 2021 | Sep 30, 2021 | Reelection | |
| Registry | Sep 27, 2021 | Sep 15, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2021 | Sep 15, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Appointment of a man as Representative | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Two appointments: 2 men | |
| Registry | Feb 22, 2019 | Feb 12, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Change of company purpose | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Merger by union | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Reelection | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Resignation of one Representative (a man) | |
| Financials | Aug 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Appointment of a man as Representative | |
| Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 12, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Sep 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 26, 2012 | | Capital increase | |
| Registry | Nov 12, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 12, 2012 | | Resignation of one Representative (a man) | |
| Registry | May 23, 2012 | May 7, 2012 | Change of registered office | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Company transformation | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Resignation of one Sole Administrator | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Statutory changes | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Change of company name | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Four appointments: 4 men | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement 3259... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 17, 2010 | Jun 3, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | | Filing Of Financial Statement 6821... | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 29, 2009 | | Filing Of Financial Statement | |
| Registry | Jan 29, 2009 | Jan 1, 2009 | Filing Of Financial Statement 470... | |
| Registry | Aug 8, 2008 | Jul 28, 2008 | Reelection | |
| Registry | May 26, 2008 | | Appointment of a man as Representative | |
| Registry | Aug 17, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2006 | Oct 5, 2006 | Reelection | |
| Registry | Jan 19, 2006 | | Reelection 306... | |
| Registry | Oct 25, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Jan 10, 2005 | Dec 22, 2004 | Reelection 121... | |
| Registry | Aug 12, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2004 | Jan 28, 2004 | Reelection | |
| Registry | Aug 22, 2003 | | Merger | |
| Registry | Jul 24, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2003 | | Change of company name | |
