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TENNECO INNOVACION SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TENNECO I MAS D SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95594479
Universal Entity Code6500-6289-1501-2738
Record last updated Thursday, December 5, 2024 7:55:45 AM UTC
Official Address The Industrial Ureta estate S/n Ermua 48260
There are 8 companies registered at this street
Locality Ermua
Region Vizcaya, Basque Country
Postal Code 48260
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

TENNECO INNOVACION SOCIEDAD LIMITADA. (Spain) Page visits 2025

Searches

TENNECO INNOVACION SOCIEDAD LIMITADA. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2024 Nov 28, 2024 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 5, 2024 Nov 28, 2024 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 27, 2024 Feb 20, 2024 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 27, 2024 Feb 20, 2024 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2024 Jan 16, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 29, 2023 Dec 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2023 Dec 20, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 25, 2023 Reelection Reelection
Registry Feb 24, 2023 Feb 15, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 24, 2023 Feb 15, 2023 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2022 Jan 26, 2022 Reelection Reelection
Registry Dec 29, 2021 Dec 21, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 29, 2021 Dec 21, 2021 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Nov 29, 2021 Nov 18, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Sep 29, 2021 Sep 22, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 4, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2021 Jun 4, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2021 Apr 27, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2021 Apr 27, 2021 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 7, 2021 Apr 27, 2021 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 18, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 30, 2019 Dec 18, 2019 Six appointments: 6 men Six appointments: 6 men
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2018 Dec 14, 2018 Reelection Reelection
Registry Sep 26, 2018 Sep 19, 2018 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 6, 2018 Aug 28, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Feb 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2017 Nov 17, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2017 Nov 17, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2017 Jun 2, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2016 Dec 30, 2015 Reelection Reelection
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 8, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 17, 2015 Jul 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jun 26, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 16, 2013 Aug 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2012 Jan 11, 2012 Statutory changes Statutory changes
Registry Feb 7, 2011 Jan 14, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 14, 2011 Capital increase 537... Capital increase 537...
Registry Jan 24, 2011 Jan 12, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 29, 2010 Change of company name Change of company name
Registry Oct 11, 2010 Sep 29, 2010 Change of company purpose Change of company purpose
Registry Oct 7, 2010 Sep 28, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 15, 2010 Jan 28, 2010
Registry Feb 15, 2010 Jan 28, 2010 Statement of individual company Statement of individual company
Registry Feb 15, 2010 Jan 28, 2010 Two appointments: a man and a person Two appointments: a man and a person

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