Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tsk Electronica y Electricidad S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48035901 |
| Universal Entity Code | 3428-2839-1862-1609 |
| Record last updated | Thursday, June 13, 2024 6:25:30 AM UTC |
| Official Address | The Castellana walk 149 28046 Madrid Madrid There are 1,421 companies registered at this street |
| Postal Code | 28046 |
| Sector | electricity, electronics, engineer, miscellaneous |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a woman as Joing Representative and Representative | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of one Representative (a woman) | |
| Registry | Sep 21, 2023 | Sep 13, 2023 | Appointment of a man as Representative | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Two appointments: a woman and a man | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Other items | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 9, 2023 | Jun 1, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 4, 2022 | Appointment of a man as Representative | |
| Registry | Nov 15, 2022 | Nov 4, 2022 | Reelection | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Branch | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 7, 2022 | Sep 28, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 23, 2022 | Sep 14, 2022 | Resignation of one Representative (a man) | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a woman as Representative | |
| Financials | Jul 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 1, 2022 | Jun 22, 2022 | Appointment of a man as Representative | |
| Registry | May 31, 2022 | May 24, 2022 | Branch | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Representative (a man) | |
| Registry | May 31, 2022 | May 24, 2022 | Branch closing | |
| Registry | Apr 12, 2022 | Apr 1, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Other items | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Representative | |
| Financials | Jun 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Appointment of a man as Representative | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Merger | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a man as Representative | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Appointment of a man as Representative 228... | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Reelection | |
| Financials | Jun 27, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2019 | Mar 12, 2019 | Appointment of a man as Representative | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Resignation of one Secretary (a man) | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Two appointments: a man and a woman | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Statutory changes | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a man as Representative | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of one Ceo (a man) | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a man as Ceo | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Reelection | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Statutory changes | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Other items | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Change of company purpose | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a man as Representative | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Reelection | |
| Registry | Oct 19, 2017 | Oct 9, 2017 | Appointment of a man as Representative | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Other items | |
