Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electro Mercantil Holding Dam S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87637641 |
| Universal Entity Code | 6005-6508-1867-0984 |
| Record last updated | Saturday, December 2, 2023 7:14:42 AM UTC |
| Official Address | Leganés |
| Postal Code | 28914 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 2, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment cancellations ex officio | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Director (a man) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Director | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Representative | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Dividend payout liabilities | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Statutory changes | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Three appointments: 3 men | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Capital increase | |
| Registry | Oct 30, 2017 | Sep 27, 2016 | Errata | |
| Financials | Jun 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Four appointments: 4 men | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Three appointments: 3 men | |
