Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Broad Telecom S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81311573 |
| Universal Entity Code | 7481-0958-6779-8996 |
| Record last updated | Wednesday, November 6, 2024 7:14:21 AM UTC |
| Official Address | The Margarita Salas street 20 28919 Leganes Leganes There are 156 companies registered at this street |
| Locality | Leganes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28919 |
| Sector | manufacture, sell, electronic, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Two appointments: 2 men | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Other items | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Two appointments: 2 men | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Statutory changes | |
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Financials | Feb 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Eight appointments: a person, 6 men and a woman | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Five appointments: 5 men | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Reelection | |
| Registry | Dec 21, 2015 | Dec 10, 2015 | Other items | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Appointment of a man as Director | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Resignation of one Director (a man) | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Statutory changes | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Six appointments: 6 men | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Statutory changes | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Website of the company | |
| Registry | Aug 29, 2012 | Aug 14, 2012 | Two appointments: 2 men | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Resignation of 2 people: one Representative (a man) 5232... | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Five appointments: 5 men | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Five appointments: 5 men | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Statutory changes | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4300... | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection 4300... | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 18, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2899... | | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 14, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 14, 2009 | Filing Of Financial Statement 2133... | | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 17, 2008 | Oct 7, 2008 | Reelection | |
| Registry | Oct 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2008 | Jul 7, 2008 | Change of registered office | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Reelection | |
| Registry | Feb 13, 2008 | Jan 31, 2008 | Expansion of corporate purpose | |
| Registry | Jan 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Two appointments: a man and a person | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2005 | Jan 10, 2005 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2003 | Nov 24, 2003 | Reelection | |
| Registry | Jul 23, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2002 | Filing Of Financial Statement 1829... | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2001 | Oct 10, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Feb 9, 2001 | Jan 29, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | May 12, 2000 | Apr 26, 2000 | Appointment of a man as Representative | |
| Registry | May 12, 2000 | Apr 26, 2000 | Two appointments: 2 men | |
