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TEKNIA MANUFACTURING GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B48984090
Universal Entity Code4178-5716-6393-4253
Record last updated Wednesday, February 12, 2025 7:22:13 AM UTC
Official Address Elorrio
Region Vizcaya, Basque Country
Postal Code 48230

Charts

Visits

TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-82012-122013-12013-62013-72013-82013-102013-112013-122014-22014-32014-52014-72014-92015-12015-22015-32016-22016-112017-22018-42019-32021-72024-62024-100123456

Searches

TEKNIA MANUFACTURING GROUP SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2013-32018-8012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2025 Jan 30, 2025 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 12, 2025 Jan 30, 2025 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2025 Jan 29, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2025 Jan 29, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 5, 2025 Jan 29, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2025 Jan 29, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 5, 2025 Jan 29, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2025 Jan 29, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 13, 2025 Jan 3, 2025 Reelection Reelection
Registry Jan 3, 2025 Dec 24, 2024 Reelection 120... Reelection 120...
Registry Dec 5, 2024 Nov 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 29, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 31, 2024 Jul 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 8, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 16, 2024 Apr 8, 2024 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Mar 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2023 Feb 23, 2023 Other items Other items
Registry Mar 2, 2023 Feb 23, 2023 Statutory changes Statutory changes
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 16, 2022 Jun 7, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 28, 2022 Apr 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2022 Apr 19, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2021 Oct 22, 2021 Reelection Reelection
Registry Nov 8, 2021 Oct 22, 2021 Reelection 4856... Reelection 4856...
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
Financials Jun 24, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2021 Jun 3, 2021 Other items Other items
Registry Mar 1, 2021 Feb 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2021 Feb 17, 2021 Appointment of a man as Representative 920... Appointment of a man as Representative 920...
Registry Jun 26, 2020 Jun 18, 2020 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 26, 2020 Jun 18, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jun 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 18, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 26, 2019 Nov 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 11, 2019 Reelection Reelection
Registry Nov 21, 2019 Nov 13, 2019 Reelection 4813... Reelection 4813...
Registry Jul 11, 2019 Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 1, 2019 Mar 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2017 Dec 11, 2017 Reelection Reelection
Registry Oct 16, 2017 Oct 4, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 3, 2017 Jul 24, 2017 Segregation Segregation
Registry Aug 3, 2017 Jul 24, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 3, 2017 Jul 24, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 3, 2017 Jul 24, 2017 Statutory changes Statutory changes
Registry Aug 3, 2017 Jul 24, 2017 Other items Other items
Registry Jun 29, 2017 Jun 21, 2017 Reelection Reelection
Financials Jun 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 30, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 26, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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