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Dato Capital Spain

TIER 1 TECHNOLOGY SA

View details as a director

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

MAC PUAR SISTEMAS SL
TECHNOLOGY, INNOVATION, ENGINEERING AND RESEARCH 1, SOCIEDAD LIMITADA.
TIER 1 TECHNOLOGY, S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91190868
Universal Entity Code2776-9517-9809-8102
Record last updated Tuesday, October 15, 2024 8:50:07 PM UTC
Official Address Camas
Region Sevilla, Andalusia
Postal Code 41900
Sector data, public, realization, service, storage

Charts

Visits

TIER 1 TECHNOLOGY, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 20, 2024 Aug 12, 2024 Reelection Reelection
Registry Aug 14, 2024 Aug 6, 2024 Other items Other items
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a woman Appointment of a woman
Financials Dec 1, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 25, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 2, 2023 Jul 25, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 21, 2023 Jul 17, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 21, 2023 Jul 17, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2022 Oct 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2022 Sep 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2022 Sep 28, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 8, 2022 Jul 1, 2022 Statutory changes Statutory changes
Registry Oct 1, 2021 Sep 24, 2021 Statutory changes 4383... Statutory changes 4383...
Registry Aug 17, 2021 Aug 18, 2020 Errata Errata
Registry Jun 23, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Jun 18, 2021 Jun 10, 2021 Reelection Reelection
Registry Jun 18, 2021 Jun 10, 2021 Reelection 2978... Reelection 2978...
Registry Jun 18, 2021 Jun 10, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jun 4, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 27, 2020 Aug 18, 2020 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Aug 27, 2020 Aug 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2020 Aug 18, 2020 Reelection Reelection
Registry Aug 27, 2020 Aug 18, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 27, 2020 Aug 18, 2020 Appointment of a man as President Appointment of a man as President
Financials Mar 6, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2019 Aug 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2018 Jul 4, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 12, 2018 Jul 4, 2018 Reelection Reelection
Registry Jul 10, 2018 Jul 3, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 21, 2018 Jun 14, 2018 Statutory changes Statutory changes
Registry Jun 21, 2018 Jun 14, 2018 Other items Other items
Registry Jun 13, 2018 Jun 6, 2018 Statutory changes Statutory changes
Registry Jun 13, 2018 Jun 6, 2018 Website of the company Website of the company
Registry Jun 13, 2018 Jun 6, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 1, 2018 Jan 23, 2018 Company transformation Company transformation
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 1, 2018 Jan 23, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2018 Jan 23, 2018 Other items Other items
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 24, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Registry Mar 26, 2015 Mar 13, 2015 Statutory changes Statutory changes
Registry Mar 26, 2015 Mar 13, 2015 Change of company name Change of company name
Registry Mar 9, 2015 Feb 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2014 Sep 18, 2014 Statutory changes Statutory changes
Registry Sep 25, 2014 Sep 18, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 16, 2014 Jul 7, 2014 Statutory changes Statutory changes
Registry Jul 16, 2014 Jul 7, 2014 Change of registered office Change of registered office

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