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ALMACENES ELECTRICOS VASCONGADOS 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) A48166169
Universal Entity Code8416-4645-7415-5706
Record last updated Tuesday, May 28, 2024 6:39:45 AM UTC
Official Address The Letxumborro avenue 100 20305 Irun
There are 152 companies registered at this street
Locality Irun
Region Vizcaya, Basque Country
Postal Code 20305
Sector wholesaler, electrical, equipment, light, lighting

Charts

Visits

ALMACENES ELECTRICOS VASCONGADOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Sep 6, 2023 Aug 17, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 7, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 14, 2023 Jul 7, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2023 Jul 7, 2023 Other items Other items
Registry Jun 13, 2023 Jun 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2023 Feb 15, 2023 Resignation of 2 people: one Joint & Joint And Several Ceo Resignation of 2 people: one Joint & Joint And Several Ceo
Registry Feb 24, 2023 Feb 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2023 Feb 15, 2023 Appointment of a man as Representative 978... Appointment of a man as Representative 978...
Financials Aug 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2021 Oct 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Feb 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 26, 2017 Reelection Reelection
Registry Aug 3, 2017 Jul 17, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 3, 2017 Jul 17, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Jun 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2016 Jul 12, 2016 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 21, 2016 Jul 12, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 21, 2016 Jul 12, 2016 Statutory changes Statutory changes
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2014 Oct 30, 2014 Reduction of capital Reduction of capital
Registry Jul 1, 2014 Jun 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 13, 2013 Company adaptation Company adaptation
Registry Jan 9, 2014 Dec 13, 2013 Website of the company Website of the company
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2012 Jun 22, 2012 Reelection Reelection
Registry Apr 26, 2012 Apr 10, 2012 Statutory changes Statutory changes
Registry Nov 24, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2011 Aug 1, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2011 Aug 1, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Aug 17, 2011 Aug 1, 2011 Reduction of capital Reduction of capital
Registry Aug 17, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Aug 17, 2011 Aug 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 26, 2010 Reduction of capital Reduction of capital
Registry Mar 11, 2010 Feb 26, 2010 Other items Other items
Registry Jul 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Jul 1, 2009 Filing Of Financial Statement 1704... Filing Of Financial Statement 1704...
Registry Sep 4, 2008 Aug 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3907... Filing Of Financial Statement 3907...
Registry Mar 5, 2007 Feb 19, 2007 Reduction of capital Reduction of capital
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 6, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Sep 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2004 Jul 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2004 Jul 15, 2004 Reelection Reelection
Registry Jul 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 476... Filing Of Financial Statement 476...
Registry Aug 26, 2003 Aug 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2002 Oct 28, 2002 Reelection Reelection
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3851... Filing Of Financial Statement 3851...
Registry Feb 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1999 Change of registered office Change of registered office
Registry Dec 18, 1998 Nov 26, 1998 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Oct 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4675... Filing Of Financial Statement 4675...

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