Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transmision S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78292513 |
| Universal Entity Code | 0357-5447-1480-5004 |
| Record last updated | Wednesday, December 25, 2024 7:14:28 AM UTC |
| Official Address | The Segura street 6 28840 Mejorada Del Campo Mejorada Del Campo There are 45 companies registered at this street |
| Locality | Mejorada Del Campo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28840 |
| Sector | chain, wholesaler, tree, transmission |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Reelection | |
| Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Representative (a man) | |
| Registry | May 14, 2019 | May 9, 2019 | Capital increase | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Reelection | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Appointment of a person as Representative | |
| Registry | May 3, 2018 | Apr 25, 2018 | Capital increase | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Capital increase | |
| Registry | May 27, 2015 | May 13, 2015 | Capital increase 588... | |
| Financials | Jan 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection 110... | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection 110... | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection | |
| Registry | Jan 5, 2015 | Dec 23, 2014 | Reelection 111... | |
| Registry | Jun 23, 2014 | May 27, 2014 | Notices of meetings | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Other items | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Appointment of a man as Representative | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1014... | |
| Registry | Dec 15, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Aug 28, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Reelection | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2007 | Aug 24, 2007 | Change of registered office | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Dec 1, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2006 | Reelection | | |
| Registry | Jan 17, 2006 | Capital increase | | |
| Registry | Dec 9, 2005 | Oct 21, 2005 | Capital increase 632... | |
| Registry | Aug 30, 2005 | Aug 18, 2005 | Reelection | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Capital increase | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Reduction of capital | |
| Registry | Feb 16, 2005 | Reelection | | |
| Registry | Dec 14, 2004 | Reduction of capital | | |
| Registry | Jul 22, 2004 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | Dec 23, 2002 | Dec 10, 2002 | Two appointments: 2 men | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement 145... | | |
| Registry | Sep 14, 2001 | Aug 27, 2001 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2000 | Nov 28, 2000 | Appointment of a man as Representative | |
| Registry | Dec 14, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 5, 1999 | Jun 21, 1999 | Two appointments: 2 men | |
| Registry | Oct 6, 1998 | Filing Of Financial Statement | |
