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TELECOMUNICACION ELECTRONICA Y CONMUTACION SA

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Reports

Extended Company Report with Annual Accounts TELECOMUNICACION ELECTRONICA Y CONMUTACION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 TELECOMUNICACION ELECTRONICA Y CONMUTACION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Telecomunicacion Electronica y Conmutacion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28166007
Universal Entity Code7400-4573-9388-6664
Record last updated Wednesday, June 19, 2024 6:07:13 AM UTC
Official Address Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector acoustic, appliance, design, device, electric

Charts

Visits

TELECOMUNICACION ELECTRONICA Y CONMUTACION SA (Spain) Page visits 2024

Searches

TELECOMUNICACION ELECTRONICA Y CONMUTACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 11, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 19, 2024 Jun 11, 2024 Eight appointments: 6 women and 2 men Eight appointments: 6 women and 2 men
Registry Jun 19, 2024 Jun 11, 2024 Other items Other items
Registry May 22, 2024 May 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2023 Oct 10, 2023 Reelection Reelection
Registry Sep 1, 2023 Aug 25, 2023 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Sep 1, 2023 Aug 25, 2023 Other items Other items
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Feb 21, 2023 Feb 14, 2023 Ten appointments: a man and 9 women Ten appointments: a man and 9 women
Registry Feb 21, 2023 Feb 14, 2023 Other items Other items
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 14, 2022 Sep 30, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 14, 2022 Sep 30, 2020 Errata Errata
Registry Nov 14, 2022 Jul 9, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 14, 2022 Jul 9, 2021 Errata Errata
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Jul 16, 2021 Jul 9, 2021 Four appointments: 4 women Four appointments: 4 women
Registry Jul 16, 2021 Jul 9, 2021 Other items Other items
Registry May 7, 2021 Apr 29, 2021 Reelection Reelection
Registry Feb 15, 2021 Feb 8, 2021 Reelection 714... Reelection 714...
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2020 Sep 30, 2020 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Registry Mar 2, 2020 Feb 24, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 8, 2019 Oct 1, 2019 Reelection Reelection
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 15, 2019 Apr 8, 2019 Ten appointments: a person, 2 men and 7 women Ten appointments: a person, 2 men and 7 women
Registry Dec 10, 2018 Nov 30, 2018 Change of company purpose Change of company purpose
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 4, 2018 Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2018 Jul 4, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Apr 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 22, 2017 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2017 Nov 22, 2017 Nine appointments: 7 women and 2 men Nine appointments: 7 women and 2 men
Registry Dec 4, 2017 Nov 22, 2017 Other items Other items
Registry Oct 5, 2017 Sep 27, 2017 Reelection Reelection
Financials Apr 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2016 Dec 16, 2016 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 20, 2016 Jul 12, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 20, 2016 Jul 12, 2016 Ten appointments: 2 companies, 5 women and 3 men Ten appointments: 2 companies, 5 women and 3 men
Registry Jul 20, 2016 Jul 12, 2016 Other items Other items
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 29, 2016 Reelection Reelection
Registry Feb 15, 2016 Feb 5, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 15, 2016 Feb 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2016 Feb 5, 2016 Statutory changes Statutory changes
Registry Feb 15, 2016 Feb 5, 2016 Other items Other items
Registry Aug 31, 2015 Aug 24, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 31, 2015 Aug 24, 2015 Other items Other items
Registry Aug 7, 2015 Jul 30, 2015 Reelection Reelection
Registry May 12, 2015 May 4, 2015 Statutory changes Statutory changes
Financials Apr 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 6, 2015 Nine appointments: 3 women, 4 men and 2 companies Nine appointments: 3 women, 4 men and 2 companies
Registry Mar 13, 2015 Mar 6, 2015 Other items Other items
Registry Oct 16, 2014 Oct 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 24, 2014 Jun 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2014 Jun 16, 2014 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jun 24, 2014 Jun 16, 2014 Other items Other items
Registry Jun 11, 2014 Jun 4, 2014 Reelection Reelection
Registry May 22, 2014 May 13, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Apr 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 22, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 21, 2014 Jan 14, 2014 Appointment of a man as Ceo Appointment of a man as Ceo

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