TENNECO INNOVACION SL
Extended Company Report with Annual Accounts |
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
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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 Tenneco Innovacion S.L. |
TENNECO I MAS D SOCIEDAD LIMITADA
Company type | Sociedad Limitada |
VAT Number (CIF) | B95594479 |
Universal Entity Code | 6500-6289-1501-2738 |
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. |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 5, 2024 | Nov 28, 2024 | Resignation of 8 people: one Representative (a man) | |
Registry | Dec 5, 2024 | Nov 28, 2024 | Eight appointments: 2 women and 6 men | |
Financials | Nov 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Jul 17, 2024 | Jul 10, 2024 | Resignation of 2 people: one Representative (a woman) | |
Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of 8 people: one Representative (a man) | |
Registry | Feb 27, 2024 | Feb 20, 2024 | Eight appointments: 6 men and 2 women | |
Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a person as Auditor | |
Registry | Jan 24, 2024 | Jan 16, 2024 | Three appointments: a man and 2 women | |
Registry | Dec 29, 2023 | Dec 20, 2023 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 29, 2023 | Dec 20, 2023 | Appointment of a man as Sole Administrator | |
Financials | Aug 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | May 8, 2023 | Apr 25, 2023 | Reelection | |
Registry | Feb 24, 2023 | Feb 15, 2023 | Resignation of 8 people: one Representative (a man) | |
Registry | Feb 24, 2023 | Feb 15, 2023 | Eight appointments: 6 men and 2 women | |
Financials | Nov 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Feb 7, 2022 | Jan 26, 2022 | Reelection | |
Registry | Dec 29, 2021 | Dec 21, 2021 | Resignation of 7 people: one Representative (a man) | |
Registry | Dec 29, 2021 | Dec 21, 2021 | Eight appointments: 6 men and 2 women | |
Registry | Nov 29, 2021 | Nov 18, 2021 | Resignation of 4 people: one Representative (a woman) | |
Registry | Sep 29, 2021 | Sep 22, 2021 | Two appointments: a woman and a man | |
Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jun 14, 2021 | Jun 4, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 14, 2021 | Jun 4, 2021 | Appointment of a man as Sole Administrator | |
Registry | May 7, 2021 | Apr 27, 2021 | Two appointments: 2 men | |
Registry | May 7, 2021 | Apr 27, 2021 | 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) | |
Financials | Jul 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Dec 30, 2019 | Dec 18, 2019 | Resignation of 4 people: one Representative (a man) | |
Registry | Dec 30, 2019 | Dec 18, 2019 | Six appointments: 6 men | |
Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
Registry | Dec 26, 2018 | Dec 14, 2018 | Reelection | |
Registry | Sep 26, 2018 | Sep 19, 2018 | 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 | |
Financials | Feb 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
Registry | Nov 24, 2017 | Nov 17, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 24, 2017 | Nov 17, 2017 | Appointment of a man as Sole Administrator | |
Registry | Jun 14, 2017 | Jun 2, 2017 | Two appointments: 2 men | |
Financials | Aug 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Jan 11, 2016 | Dec 30, 2015 | Reelection | |
Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Jul 17, 2015 | Jul 8, 2015 | Resignation of one Sole Administrator | |
Registry | Jul 17, 2015 | Jul 8, 2015 | Appointment of a man as Sole Administrator | |
Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | Jul 10, 2014 | Jun 26, 2014 | Two appointments: a woman and a man | |
Registry | Aug 16, 2013 | Aug 2, 2013 | Appointment of a person as Auditor | |
Financials | Aug 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Aug 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Aug 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Jan 23, 2012 | Jan 11, 2012 | Statutory changes | |
Registry | Feb 7, 2011 | Jan 14, 2011 | Capital increase | |
Registry | Feb 7, 2011 | Jan 14, 2011 | Capital increase 537... | |
Registry | Jan 24, 2011 | Jan 12, 2011 | Four appointments: 4 men | |
Registry | Nov 24, 2010 | | Filing Of Financial Statement | |
Registry | Oct 11, 2010 | Sep 29, 2010 | Change of company name | |
Registry | Oct 11, 2010 | Sep 29, 2010 | Change of company purpose | |
Registry | Oct 7, 2010 | Sep 28, 2010 | 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 | |
Registry | Feb 15, 2010 | Jan 28, 2010 | Two appointments: a man and a person | |
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