Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedad Industrial De Transmisiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20063038 |
| Universal Entity Code | 1043-7948-8257-3397 |
| Record last updated | Thursday, April 25, 2024 6:03:10 AM UTC |
| Official Address | The Ubarburu Pasalekua place 67 20115 Astigarraga Astigarraga There are 90 companies registered at this street |
| Locality | Astigarraga |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20115 |
| Sector | element, industrial, machinery, representative, transmission |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Appointment of a man as Joint And Several Administrator | |
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 22, 2023 | Jun 8, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 3, 2022 | May 19, 2022 | Resignation of one Joint And Several Administrator | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Other items | |
| Registry | Nov 25, 2021 | Nov 11, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 25, 2021 | Nov 11, 2021 | Appointment of a person as Joint And Several Administrator | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 18, 2019 | Resignation of one Auditor | |
| Registry | Oct 31, 2019 | Oct 18, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2019 | Jul 26, 2019 | Merger | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 13, 2019 | Merger by absorption projects deposits | | |
| Registry | May 9, 2019 | Merger by absorption projects deposits 48... | | |
| Registry | Mar 12, 2019 | Feb 25, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Statement of individual company | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Two appointments: 2 men | |
| Registry | Jan 31, 2019 | Jan 16, 2019 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Two appointments: 2 women | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Reduction of capital | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Other items | |
| Registry | Oct 31, 2018 | Oct 25, 2018 | Other items 4358... | |
| Registry | Oct 11, 2018 | Sep 26, 2018 | Reelection | |
| Registry | Oct 11, 2018 | Sep 26, 2018 | Reelection 4094... | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 20, 2018 | Sep 6, 2018 | Reduction of capital | |
| Registry | Apr 16, 2004 | Mar 24, 2004 | Reelection | |
| Registry | Apr 16, 2004 | Mar 24, 2004 | Reelection 1846... | |
| Registry | Apr 16, 2004 | Mar 24, 2004 | Reelection | |
| Registry | Apr 16, 2004 | Mar 24, 2004 | Reelection 1846... | |
| Registry | Apr 16, 2004 | Mar 24, 2004 | Reelection | |
| Registry | Mar 25, 2004 | Reelection 1481... | | |
| Registry | Mar 25, 2004 | Change of registered office | |
