Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Schreder Socelec S.A. |
| Trade name | Sociedad Electronica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28050169 |
| Universal Entity Code | 0602-9226-6944-8537 |
| Record last updated | Tuesday, February 25, 2025 6:58:24 AM UTC |
| Official Address | The Roanne avenue 66 Marchamalo 19180 There are 8 companies registered at this street |
| Locality | Marchamalo |
| Region | Guadalajara, Castilla - La Mancha |
| Postal Code | 19180 |
| Phone number | 913022546, Fax: 913839707 |
| Website | WWW.SOCELEC@SOCELEC.COM |
| Sector | device, garden, industrial, light, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2025 | Feb 18, 2025 | Change of company purpose | |
| Registry | Jan 30, 2025 | Jan 21, 2025 | Partial excision | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Appointment of a person as Auditor | |
| Financials | Dec 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 12, 2024 | Dec 3, 2024 | Resignation of 2 people: one Director, one Agent and one President | |
| Registry | Dec 12, 2024 | Dec 3, 2024 | Resignation of one Joint Representative | |
| Registry | Dec 12, 2024 | Dec 3, 2024 | Two appointments: a man and a person | |
| Registry | Dec 12, 2024 | Dec 3, 2024 | Other items | |
| Registry | Aug 2, 2024 | Oct 19, 2023 | Errata | |
| Registry | Jul 12, 2024 | Deposits of projects of partial excision | | |
| Registry | Dec 18, 2023 | Dec 5, 2023 | Other items | |
| Financials | Nov 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 6, 2023 | Oct 19, 2023 | Resignation of 3 people: one Director and one Agent | |
| Registry | Nov 6, 2023 | Oct 19, 2023 | Two appointments: 2 companies | |
| Registry | Nov 6, 2023 | Oct 19, 2023 | Other items | |
| Registry | Oct 27, 2023 | Oct 11, 2023 | Change of registered office | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Statement of individual company | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Four appointments: 4 companies | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 2 people: one Joing Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Two appointments: 2 companies | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Three appointments: 3 men | |
| Financials | May 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of company purpose | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of one Director (a man) | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a woman as Director | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Statutory changes | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Other items | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of one Joint Representative | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Other items | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Reelection | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Other items | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Reelection | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Three appointments: 3 men | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Two appointments: a man and a woman | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Two appointments: 2 men | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Reelection | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Statutory changes | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Two appointments: 2 men | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Reelection | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Two appointments: 2 men | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Five appointments: a woman and 4 men | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Reelection | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Reduction of capital | |
| Registry | May 25, 2015 | Mar 5, 2015 | Reduction of capital 555... | |
| Registry | Feb 20, 2015 | Feb 11, 2015 | Resignation of one Representative (a man) | |
Schreder Sa
