Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elecdey Tarazona S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82856501 |
| Universal Entity Code | 3416-8102-5265-6987 |
| Record last updated | Wednesday, December 11, 2024 7:06:40 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2024 | Dec 3, 2024 | Nine appointments: a woman, a person and 7 men | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Three appointments: 3 men | |
| Registry | Dec 3, 2024 | Nov 27, 2024 | Eighteen appointments: 12 men and 6 women | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Issuance of obligations | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Issuance of obligations 3730... | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Other items | |
| Financials | Feb 29, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Lost character of sole shareholder company | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reduction of capital | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Issuance of obligations | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Other items | |
| Financials | Apr 25, 2021 | 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 | 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 | Mar 1, 2019 | Feb 22, 2019 | Six appointments: 5 men and a person | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Sole Administrator | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Statutory changes | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Other items | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Change of registered office | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 4, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Statement of individual company | |
| Registry | Oct 19, 2011 | Statement of individual company 4151... | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2408... | | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Filing Of Financial Statement 2261... | | |
| Registry | Sep 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement 447... | | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2008 | Reelection | | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2003 | Jan 10, 2003 | Dividend payout liabilities | |
| Registry | Oct 24, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2002 | May 22, 2002 | Lost character of sole shareholder company | |
| Registry | Nov 12, 2001 | Oct 25, 2001 | Capital increase | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2001 | Feb 13, 2001 | Appointment of a person as Representative | |
| Registry | Jan 26, 2001 | |
