Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Etc Transmission Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87674974 |
| Universal Entity Code | 6703-4972-6284-6725 |
| Record last updated | Thursday, February 6, 2025 7:34:30 AM UTC |
| Official Address | The Serrano street 41 Madrid There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 30, 2025 | Reelection | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 9, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Director | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 14, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Reelection | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Change of registered office | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a person as Director | |
| Financials | Jan 24, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 10, 2020 | Feb 6, 2019 | Errata | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Three appointments: a person, a woman and a man | |
| Registry | May 25, 2018 | May 17, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 25, 2018 | May 17, 2018 | Two appointments: 2 men | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | May 16, 2017 | May 4, 2017 | Reduction of capital | |
| Registry | May 16, 2017 | May 4, 2017 | Reduction of capital 2018... | |
| Registry | May 16, 2017 | May 4, 2017 | Reduction of capital | |
| Registry | May 3, 2017 | Apr 24, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 3, 2017 | Apr 24, 2017 | Other items | |
| Registry | Mar 16, 2017 | Mar 2, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Eight appointments: 2 men, 5 women and a person | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Six appointments: a person, 2 women and 3 men | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Statutory changes | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Other items | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Change of company name | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Change of registered office | |
