SURTEL ELECTRONICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Surtel Electronica S.L. |
SURTEL ELECTRONICA S.A.L
SURTEL ELECTRONICA SOCIEDAD ANONIMA LABORAL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B23310444 |
| Universal Entity Code | 8920-0838-0038-9228 |
|---|
| Record last updated | Wednesday, January 29, 2025 7:06:22 AM UTC |
| Official Address | The Barcelona avenue 2 23200 Carolina La, Carolina (La) There are 11 companies registered at this street |
| Locality | Carolina (La) |
| Region | Jaen, Andalusia |
| Postal Code | 23200 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 29, 2025 | Jan 23, 2025 | Resignation of one Auditor (a man) | |
| Registry | Jan 29, 2025 | Jan 23, 2025 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Representative (a man) | |
| Financials | Jul 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 18, 2024 | Jun 10, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jun 18, 2024 | Jun 10, 2024 | Appointment of a man as Secretary | |
| Registry | Feb 21, 2024 | Feb 13, 2024 | Appointment of a man as Director | |
| Registry | Feb 21, 2024 | Feb 13, 2024 | Resignation of one Joint Ceo (a man) | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 14, 2023 | Jun 8, 2023 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Jun 14, 2023 | Jun 8, 2023 | Appointment of a man as Secretary | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of 3 people: one Joint Ceo (a man) | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Two appointments: 2 men | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Appointment of a man as Representative | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Reduction of capital | |
| Financials | Aug 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Seven appointments: 7 men | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Other items | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Two appointments: 2 men | |
| Financials | Aug 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 18, 2012 | Mar 9, 2011 | Other items | |
| Registry | May 18, 2012 | Sep 14, 2011 | Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 18, 2012 | Sep 14, 2011 | Appointment of a man as Sole Administrator | |
| Registry | May 18, 2012 | Sep 14, 2011 | Statutory changes | |
| Registry | May 18, 2012 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | May 18, 2012 | Aug 1, 2011 | Filing Of Financial Statement 4037... | |
| Registry | May 18, 2012 | Aug 23, 1996 | Resignation of one Vocal | |
| Registry | May 18, 2012 | Aug 23, 1996 | Statutory changes | |
| Registry | May 18, 2012 | Aug 20, 2004 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 18, 2012 | Jan 12, 2009 | Company transformation | |
| Registry | May 18, 2012 | Aug 20, 2004 | Resignation of 9 people: one Representative (a man) | |
| Registry | May 18, 2012 | Jan 12, 2009 | Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 18, 2012 | Aug 20, 2004 | Eight appointments: 8 men | |
| Registry | May 18, 2012 | Jan 12, 2009 | Seven appointments: 7 men | |
| Registry | May 18, 2012 | Jan 30, 2006 | Two appointments: 2 men | |
| Registry | May 18, 2012 | Jan 8, 2009 | Statutory changes | |
| Registry | May 18, 2012 | May 12, 1994 | | |
| Registry | May 18, 2012 | May 12, 1994 | Nine appointments: a person and 8 men | |
| Registry | May 18, 2012 | Aug 12, 1994 | Capital increase | |
| Registry | May 18, 2012 | Aug 12, 1994 | Statutory changes | |
| Registry | Sep 1, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2010 | | Filing Of Financial Statement 5759... | |
| Registry | Aug 10, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement 9177... | |
| Registry | Sep 14, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 11, 2006 | | Filing Of Financial Statement 3744... | |
| Registry | Jun 22, 2005 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2003 | | Filing Of Financial Statement 2634... | |
| Registry | Feb 7, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2001 | | Filing Of Financial Statement 1628... | |
| Registry | Aug 13, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 8, 1999 | | Filing Of Financial Statement 2781... | |
| Registry | Aug 26, 1998 | | Filing Of Financial Statement | |
