Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Talleres Electricos m Serrano S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39234000 |
| Universal Entity Code | 7569-9969-6358-8856 |
| Record last updated | Thursday, November 14, 2024 10:10:36 PM UTC |
| Official Address | The De Ambrosero estate 31 Bárcena De Cicero There are 10 companies registered at this street |
| Locality | Bárcena De Cicero |
| Region | Cantabria, Cantabria |
| Sector | MANUFACTURE OF ELECTRICAL AND ELECTRONIC EQUIPMENT FOR MOTOR VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 7, 2023 | Jun 26, 2023 | Statutory changes | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Statutory changes | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Other items | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Sole proprietorship | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Change of company purpose | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of one Representative | |
| Registry | Dec 3, 2021 | Nov 24, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 3, 2021 | Nov 24, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 3, 2021 | Nov 24, 2021 | Other items | |
| Registry | Nov 19, 2021 | Nov 9, 2021 | Other items 5040... | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Other items | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Reelection 538... | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Reelection | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 27, 2013 | Mar 18, 2013 | Reelection | |
| Registry | Jan 14, 2013 | Jan 2, 2013 | Reelection 151... | |
| Registry | Oct 4, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6843... | | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Filing Of Financial Statement 3193... | | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Merger | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1760... | | |
| Registry | May 26, 2009 | Merger by absorption projects deposits | | |
| Registry | May 25, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Sep 17, 2007 | Reelection | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 26, 2007 | Change of registered office | |
| Registry | Aug 2, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement 1977... | | |
| Registry | Apr 21, 2004 | Appointment of a person as Representative | | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Jul 29, 2003 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2003 | Mar 10, 2003 | Appointment of a person as Auditor 1261... | |
| Registry | Nov 13, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2002 | Jun 12, 2002 | Reelection | |
| Registry | Apr 17, 2002 | Mar 26, 2002 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Feb 13, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement 4347... | | |
| Registry | Sep 26, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2000 | Appointment of a person as Auditor | | |
| Registry | Nov 18, 1999 | Oct 13, 1999 | Capital increase | |
| Registry | Nov 18, 1999 | Oct 13, 1999 | Dividend payout liabilities | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 15, 1999 | Sep 13, 1999 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 4, 1998 | Feb 16, 1998 | Appointment of a man as Ceo | |
