MOYANO TELSA SISTEMAS RADIANTES Y DE TELECOMUNICACIONES SA
SISTEMAS RADIANTES F MOYANO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78570991 |
| Universal Entity Code | 1108-3600-1712-7954 |
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| Record last updated | Friday, May 3, 2024 6:18:37 AM UTC |
| Official Address | Torrejón De Ardoz |
| Postal Code | 28850 |
| Sector | development, engineering, execution, facility, installation |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a woman as Joint & Joint And Several Representative |  |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Two appointments: 2 men | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Representative (a woman) and one Joing Representative | |
| Financials | Oct 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a man as Joint & Joint And Several Representative 1699... | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Three appointments: 2 men and a woman | |
| Financials | Jan 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of one Auditor | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 27, 2020 | Nov 19, 2020 | Other items | |
| Registry | Nov 27, 2020 | Nov 19, 2020 | Errata | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a person as Auditor, appointment of a person as Auditor | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Reelection | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a man as Representative | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Representative (a man) 3006... | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Appointment of a man as Representative | |
| Financials | Aug 31, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Three appointments: 2 men and a woman | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Appointment of a man as Representative | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Change of company name | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Statutory changes | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Expansion of corporate purpose | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Merger | |
| Registry | Feb 1, 2017 | | Merger by absorption projects deposits | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Three appointments: 3 men | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Appointment of a man as Representative | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Appointment of a woman as Representative | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Reelection | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Reelection 2998... | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Dec 11, 2012 | | Reelection 5127... | |
| Registry | Nov 6, 2012 | | Appointment of a man as Representative | |
| Registry | Oct 3, 2012 | | Two appointments: a woman and a person | |
| Registry | Jun 13, 2012 | May 31, 2012 | Two appointments: a woman and a man | |
| Registry | May 9, 2012 | Apr 25, 2012 | Appointment of a man as Representative | |
| Registry | May 8, 2012 | Apr 25, 2012 | Resignation of one Agent (a man) | |
| Registry | May 8, 2012 | Apr 25, 2012 | Appointment of a man as Agent | |
