Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electra Caldense Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66846965 |
| Universal Entity Code | 8666-5513-9923-0245 |
| Record last updated | Tuesday, December 5, 2023 8:07:52 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
| Postal Code | 08140 |
| Sector | hold |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 23, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | May 11, 2022 | May 3, 2022 | Capital increase | |
| Registry | May 6, 2022 | Apr 27, 2022 | Other items | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Statutory changes | |
| Registry | Jun 19, 2018 | Jun 4, 2018 | Errata | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Statutory changes | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Other items | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Website of the company | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Statutory changes | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Website of the company | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Capital increase | |
| Registry | Dec 28, 2016 | Dec 16, 2016 | Appointment of a man as Ceo | |
| Registry | Nov 15, 2016 | Oct 19, 2016 | Errata | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Three appointments: a person and 2 women | |
