TIER 1 TECHNOLOGY SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Tier 1 Technology S.A. |
MAC PUAR SISTEMAS SL
TECHNOLOGY, INNOVATION, ENGINEERING AND RESEARCH 1, SOCIEDAD LIMITADA.
TIER 1 TECHNOLOGY, S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A91190868 |
| Universal Entity Code | 2776-9517-9809-8102 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:27:14 AM UTC |
| Official Address | Camas |
| Postal Code | 41900 |
| Sector | data, public, realization, service, storage |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | 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 | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a woman | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | 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 | |
| Registry | Jul 21, 2023 | Jul 17, 2023 | 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 | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2022 | Oct 26, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Statutory changes | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Statutory changes 4383... | |
| Registry | Aug 17, 2021 | Aug 18, 2020 | Errata | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Statutory changes | |
| Registry | Jun 18, 2021 | Jun 10, 2021 | Reelection | |
| Registry | Jun 18, 2021 | Jun 10, 2021 | Reelection 2978... | |
| Registry | Jun 18, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Financials | Jun 4, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a man as Representative | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Appointment of a woman as Vice President | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Appointment of a man as Director | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Reelection | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Resignation of one President (a man) | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Appointment of a man as President | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Resignation of one Secretary (a man) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Two appointments: 2 men | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Appointment of a man as Representative | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Reelection | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a man as Ceo | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Statutory changes | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Other items | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Statutory changes | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Website of the company | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Two appointments: a man and a woman | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Company transformation | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Sole Administrator | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Three appointments: 3 men | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Other items | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 24, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Reelection | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Statutory changes | |
| Registry | Mar 26, 2015 | Mar 13, 2015 | Change of company name | |
| Registry | Mar 9, 2015 | Feb 25, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Statutory changes | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Expansion of corporate purpose | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Statutory changes | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Change of registered office | |
| Registry | Jul 24, 2013 | Jul 10, 2013 | Lost character of sole shareholder company | |
| Registry | Jul 22, 2013 | Jul 15, 2013 | Capital increase | |
| Registry | Jul 22, 2013 | Jul 15, 2013 | Statutory changes | |
