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Dato Capital Spain

DE PRODUCTOS ELECTRONICOS Y DE COMUNICACION SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28422244
Universal Entity Code9980-0094-1214-2856
Record last updated Thursday, July 25, 2024 9:26:21 PM UTC
Official Address Rufino Gonzalez 15 Madrid 28037
There are 226 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector communication, computer, electronic, installation, manufacture

Charts

Visits

SOCIEDAD ANONIMA DE PRODUCTOS ELECTRONICOS Y DE COMUNICACION (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 19, 2023 Jun 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry Aug 18, 2021 Aug 11, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2020 Jan 23, 2020 Errata Errata
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2020 Mar 23, 2020 Capital increase Capital increase
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 4 people: one Director, one Agent (a man) and one President (a man) Resignation of 4 people: one Director, one Agent (a man) and one President (a man)
Registry Jan 30, 2020 Jan 23, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 26, 2015 Merger Merger
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 3, 2012 Apr 19, 2012 Statutory changes Statutory changes
Registry May 3, 2012 Apr 19, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 16, 2011 Jul 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2011 Jul 21, 2011 Appointment of a man as Representative 3387... Appointment of a man as Representative 3387...
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2414... Filing Of Financial Statement 2414...
Registry Jul 27, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 13, 2011 Reelection 3116... Reelection 3116...
Registry Jul 20, 2011 Jul 8, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2011 Appointment of a man as Representative 3040... Appointment of a man as Representative 3040...
Registry Jul 20, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Jan 3, 2008 Dec 19, 2007 Resignation of 2 people: one Director, one Agent (a man) and one Ceo Resignation of 2 people: one Director, one Agent (a man) and one Ceo
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2006 Filing Of Financial Statement 1852... Filing Of Financial Statement 1852...
Registry Jun 29, 2006 Jun 16, 2006 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 9, 2006 May 30, 2006 Resignation of 3 people: one Director (a man), one President and one Agent (a man) Resignation of 3 people: one Director (a man), one President and one Agent (a man)
Registry Apr 17, 2006 Mar 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2006 Feb 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2005 Reduction of capital Reduction of capital
Registry Aug 12, 2005 Resignation of 7 people: one Director, one President, one Agent (a man) and one Ceo Resignation of 7 people: one Director, one President, one Agent (a man) and one Ceo
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Nov 25, 2002 Change of registered office Change of registered office
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2002 Dec 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2001 Feb 27, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 1, 2001 Jan 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2000 Oct 31, 2000 Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6919... Filing Of Financial Statement 6919...
Registry Dec 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1998 Jul 13, 1998 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative

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