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TEKPOLIO SL

View details as a director

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

HOLDCO FAMILIAR DXLL SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95882460
Universal Entity Code0098-0428-4589-3757
Record last updated Thursday, February 8, 2024 7:44:04 AM UTC
Official Address The Manuel Smith street 22 Getxo 48930
There are 19 companies registered at this street
Postal Code 48930
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Charts

Visits

TEKPOLIO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2024 Jan 8, 2024 Capital increase Capital increase
Registry Jan 10, 2024 Jan 2, 1924 Reelection Reelection
Financials Aug 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2023 Jun 12, 2023 Reduction of capital Reduction of capital
Registry May 25, 2023 May 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Sep 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 8, 2019 Feb 27, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 15, 2018 Oct 5, 2018 Change of company name Change of company name
Registry Oct 15, 2018 Oct 5, 2018 Change of registered office Change of registered office
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2018 Jan 2, 1918 Capital increase Capital increase
Registry Jun 1, 2017 May 23, 2017
Registry Jun 1, 2017 May 23, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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