Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elecdey Murcia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A30540355 |
| Universal Entity Code | 1571-5061-7826-9349 |
| Record last updated | Monday, December 30, 2024 7:02:00 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 20, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Appointment of a man as Agent | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Four appointments: a woman and 3 men | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Statutory changes | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Sole proprietorship | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 7, 2022 | May 31, 2022 | Change of registered office | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a man as Agent | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Representative | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Sole proprietorship | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Two appointments: a man and a person | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Change of registered office | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reduction of capital | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a man as Agent | |
| Registry | Nov 29, 2019 | Reduction of capital | | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Agent (a man) | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Agent | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Six appointments: a person and 5 men | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Statement of individual company | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of 7 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Statutory changes | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Change of registered office | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Two appointments: a man and a person | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director and one Secretary | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Two appointments: 2 men | |
| Financials | Feb 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of one Director | |
| Financials | Apr 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Sole Administrator | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Eight appointments: a man and 7 companies | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Statutory changes | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Other items | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Change of company purpose | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 21, 2013 | Aug 13, 2013 | Two appointments: 2 men | |
| Registry | Jun 23, 2010 | Lost character of sole shareholder company | | |
| Registry | May 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | May 5, 2010 | Filing Of Financial Statement 1763... | | |
| Registry | May 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 6, 2010 | Mar 24, 2010 | Capital increase | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | |
