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Dato Capital Spain

TSK ELECTRONICA Y ELECTRICIDAD SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48035901
Universal Entity Code3428-2839-1862-1609
Record last updated Thursday, September 21, 2023 6:16:19 AM UTC
Official Address The Castellana walk 149 28046 Madrid Madrid
There are 1,418 companies registered at this street
Postal Code 28046
Sector electricity, electronics, engineer, miscellaneous

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TSK ELECTRONICA Y ELECTRICIDAD SA (Spain) Page visits 2024

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TSK ELECTRONICA Y ELECTRICIDAD SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 consolidated) 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) 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 Two appointments: a woman and a man
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Registry Jul 27, 2023 Jul 20, 2023 Other items Other items
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 9, 2023 Jun 1, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2022 Nov 4, 2022 Reelection Reelection
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2022 Oct 10, 2022 Branch Branch
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Joint And Several Representative (a man) 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 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 23, 2022 Sep 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 22, 2022 Jul 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2022 May 24, 2022 Branch Branch
Registry May 31, 2022 May 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2022 May 24, 2022 Branch closing Branch closing
Registry Apr 12, 2022 Apr 1, 2022 Resignation of one Representative (a man) 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 Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Registry Dec 10, 2021 Nov 30, 2021 Reelection Reelection
Financials Aug 5, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 30, 2021 Jul 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2020 Dec 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2020 Oct 28, 2020 Reelection Reelection
Registry Nov 10, 2020 Oct 28, 2020 Merger Merger
Financials Jun 26, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a man as Representative 228... Appointment of a man as Representative 228...
Registry Oct 18, 2019 Oct 11, 2019 Reelection Reelection
Financials Jun 27, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2019 Mar 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2018 Oct 30, 2018 Reelection Reelection
Registry Sep 13, 2018 Sep 5, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2018 Sep 5, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 13, 2018 Sep 5, 2018 Statutory changes Statutory changes
Financials Aug 29, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2018 Mar 1, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 12, 2018 Mar 1, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 12, 2018 Mar 1, 2018 Reelection Reelection
Registry Mar 12, 2018 Mar 1, 2018 Statutory changes Statutory changes
Registry Mar 12, 2018 Mar 1, 2018 Other items Other items
Registry Mar 12, 2018 Mar 1, 2018 Change of company purpose Change of company purpose
Registry Mar 12, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2017 Dec 11, 2017 Reelection Reelection
Registry Oct 19, 2017 Oct 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 10, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 21, 2017 Mar 10, 2017 Other items Other items
Registry Dec 5, 2016 Nov 24, 2016 Statutory changes Statutory changes
Registry Dec 5, 2016 Nov 24, 2016 Change of company purpose Change of company purpose
Registry Dec 5, 2016 Nov 24, 2016 Reelection Reelection

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