Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Electroson Telecomunicacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81219487 |
| Universal Entity Code | 6774-9985-1301-8371 |
| Record last updated | Wednesday, August 28, 2024 9:25:26 PM UTC |
| Official Address | The Electricistas street 3 Villaviciosa De Odón 28670 Villaviciosa De Odón There are 28 companies registered at this street |
| Locality | Villaviciosa De Odón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28670 |
| Sector | assembly, storage, telecommunication, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a man as Representative | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Change of registered office | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Two appointments: 2 men | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Reelection 1395... | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Reelection | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Other items | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Two appointments: 2 men | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 8, 2015 | Reelection | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Reelection 423... | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Reelection | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Reelection | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Reelection 451... | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7274... | |
| Registry | Dec 16, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Reelection 492... | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8097... | |
| Registry | May 22, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 27, 2009 | Filing Of Financial Statement 1024... | | |
| Registry | Nov 25, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Reelection | |
| Registry | Dec 11, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Dec 4, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2003 | Nov 19, 2003 | Reelection | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2002 | Jun 12, 2002 | Reduction of capital | |
| Registry | Jan 16, 2002 | Dec 28, 2001 | Resignation of 3 people: one Representative | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2001 | Mar 30, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 22, 2000 | Sep 12, 2000 | Resignation of 5 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) | |
| Registry | Mar 21, 2000 | Resignation of one Representative (a man) | | |
| Registry | Feb 21, 2000 | Resignation of one Secretary (a woman) | | |
| Registry | Feb 14, 2000 | Jan 27, 2000 | Merger | |
| Registry | Dec 22, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 1, 1999 | Feb 15, 1999 | Dividend payout liabilities | |
| Registry | Feb 17, 1999 | Change of registered office | | |
| Registry | Aug 20, 1998 | Filing Of Financial Statement | |
