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ACUMULADORES INDUSTRIALES ENERSYS SA

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Reports

Extended Company Report with Annual Accounts ACUMULADORES INDUSTRIALES ENERSYS 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 ACUMULADORES INDUSTRIALES ENERSYS 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 Acumuladores Industriales Enersys S.A.

Financials

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

SEMICONDUCTORES ELECTRICOS SOCIEDAD ANONIMA
HAWKER-OLDHAM SOCIEDAD ANONIMA

Details

Trade name Hawker Oldham
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48081152
Universal Entity Code9940-3382-3735-5048
Record last updated Tuesday, April 30, 2024 6:19:59 AM UTC
Official Address The Autonomia avenue 2 Leioa 48940
There are 50 companies registered at this street
Locality Leioa
Region Vizcaya, Basque Country
Postal Code 48940
Phone number 936384269, Fax: 954357057
Website WWW.SEMELEC.ES
Sector realization, execution, deed, electric

Charts

Visits

ACUMULADORES INDUSTRIALES ENERSYS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ACUMULADORES INDUSTRIALES ENERSYS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 19, 2024 Reelection Reelection
Registry Dec 14, 2022 Nov 29, 2022 Reelection 5458... Reelection 5458...
Registry May 26, 2022 May 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 May 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2022 May 2, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 12, 2022 May 2, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2021 Nov 25, 2021 Reelection Reelection
Registry Mar 8, 2021 Feb 22, 2021 Reelection 1091... Reelection 1091...
Registry Jan 11, 2021 Dec 28, 2020 Reelection Reelection
Registry Dec 21, 2020 Dec 10, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 21, 2020 Dec 10, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 24, 2020 Jun 16, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 24, 2020 Jun 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Oct 22, 2019 Reelection Reelection
Registry Jul 18, 2019 Jul 10, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 23, 2019 May 14, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 25, 2019 Feb 14, 2019 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Feb 25, 2019 Feb 14, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2018 Mar 22, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 2, 2018 Mar 22, 2018 Change of registered office Change of registered office
Financials Oct 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 30, 2016 Dec 20, 2016 Reelection Reelection
Financials Dec 14, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2016 Mar 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2016 Mar 15, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 5, 2016 Dec 23, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 5, 2016 Dec 23, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 5, 2016 Dec 23, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 10, 2015 Dec 1, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2015 Apr 9, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 25, 2015 Mar 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2015 Mar 10, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 9, 2014 Dec 31, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jan 9, 2014 Dec 31, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2013 Sep 24, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 8, 2013 Sep 24, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2011 Nov 23, 2011 Reelection Reelection
Registry Oct 14, 2002 Sep 26, 2002 Change of company name Change of company name
Registry Jun 27, 2002 Jun 11, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2002 Jun 11, 2002 Other items Other items
Registry Jun 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Sep 26, 2001 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2001 Sep 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Aug 29, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2000 Aug 29, 2000 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 12, 2000 Aug 29, 2000 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Registry Jun 27, 2000 Jun 9, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 27, 2000 Jun 9, 2000 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 Jun 27, 2000 Jun 9, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 1999 Jun 17, 1999 Statement of individual company Statement of individual company
Registry Jun 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 1999 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry May 7, 1999 Apr 22, 1999 Statutory changes Statutory changes
Registry Oct 9, 1998 Sep 17, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 1998 Jul 20, 1998 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 5, 1998 Jul 20, 1998 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 5, 1998 Jul 20, 1998 Change of company name Change of company name
Registry Aug 5, 1998 Jul 20, 1998 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 1998 May 20, 1998 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 5, 1998 May 20, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Jun 25, 1997 Jun 11, 1997 Change of company purpose Change of company purpose
Registry Jun 18, 1997 May 30, 1997 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 18, 1997 May 30, 1997 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 18, 1997 May 30, 1997 Reduction of capital Reduction of capital
Registry Mar 13, 1995 Feb 28, 1995 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 13, 1995 Feb 28, 1995 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 10, 1995 Jan 17, 1995 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 1995 Jan 17, 1995 Appointment of a man as Representative Appointment of a man as Representative

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