Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sistema Electrico De Conexion Valcaire S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B18787812 |
| Universal Entity Code | 1912-2272-5473-3810 |
| Record last updated | Tuesday, November 10, 2020 10:00:06 PM UTC |
| Official Address | The Ribera Del Loira street 60 Madrid 28042 There are 546 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | Electrical facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a man as Agent | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Reelection | |
| Financials | Dec 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Resignation of 8 people: one Representative (a man) | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Five appointments: 5 men | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Appointment of a man as Agent | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Resignation of one Non-Board Secretary | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Two appointments: 2 men | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of one Agent (a man) | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Appointment of a man as Agent | |
| Financials | Mar 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 14, 2015 | May 5, 2015 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of one Joing Representative | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Appointment of a man as Joint Representative | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of 2 people: a woman and a person | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Eight appointments: 8 men | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Statutory changes | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Other items | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Resignation of one Agent (a woman) | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Appointment of a man as Agent | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Appointment of a person as Representative | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Resignation of one Joint Representative | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Appointment of a man as Representative | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Change of registered office | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Resignation of one Agent (a man) | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Appointment of a man as Agent | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Other items | |
| Registry | Jul 17, 2013 | Jul 10, 2013 | Other items 3224... | |
| Registry | May 10, 2013 | May 3, 2013 | Resignation of one Vice President | |
| Registry | May 10, 2013 | May 3, 2013 | Resignation of one Joint Representative | |
| Registry | May 10, 2013 | May 3, 2013 | Two appointments: a man and a person | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Other items | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Other items 2859... | |
| Registry | Mar 12, 2012 | Mar 2, 2012 | Other items | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Resignation of 2 people: 2 women | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Five appointments: 3 men and 2 women,: 3 men and 2 women | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Other items | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Model Request | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5077... | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement 5077... | | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement 5077... | | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2011 | Filing Of Financial Statement 5076... | | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5076... | |
| Registry | Aug 16, 2011 | Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo | | |
| Registry | Aug 16, 2011 | Other items | | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Resignation of 2 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Three appointments: 2 women and a person,: 2 women and a person | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Statutory changes | |
| Registry | Aug 16, 2011 | Aug 4, 2011 | Other items | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Two appointments: a person and a man | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Other items | |
