ARTECHE HITACHI ENERGY INSTRUMENT TRANSFORMERS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Arteche Hitachi Energy Instrument Transformers S.L. |
ARTECHE NISSIN, SOCIEDAD LIMITADA
ARTECHE GAS INSULATED TRANSFORMERS, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B01468636 |
| Universal Entity Code | 9364-0499-3942-8218 |
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| Record last updated | Thursday, April 25, 2024 5:32:28 AM UTC |
| Official Address | The Calle Gerezpea street 15 Vitoria-Gasteiz 01015 There are 23 companies registered at this street |
| Postal Code | 01015 |
| Phone number | 945223363 |
| Sector | estate, real, trade |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 36 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 5, 2023 | Jun 14, 2023 | Nine appointments: 4 men and 5 women | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 19, 2022 | Capital increase | |
| Registry | Aug 3, 2022 | Jul 19, 2022 | Statutory changes | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Three appointments: a woman, a person and a man | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Other items | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Lost character of sole shareholder company | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Statutory changes | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Other items | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Change of company name | |
| Registry | Nov 15, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Sep 17, 2021 | Aug 31, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Jul 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 18, 2021 | Appointment of a man as Representative | |
| Registry | Feb 3, 2021 | Jan 18, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 18, 2021 | Five appointments: a man and 4 women | |
| Registry | Dec 29, 2020 | Dec 16, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Dec 29, 2020 | Dec 16, 2020 | Seven appointments: 4 men and 3 women | |
| Registry | Nov 25, 2020 | Nov 9, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 14, 2020 | Jul 31, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 14, 2020 | Jul 31, 2020 | Six appointments: 4 women and 2 men | |
| Registry | Aug 14, 2020 | Jul 31, 2020 | Other items | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | May 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Resignation of one Agent (a woman) | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Appointment of a man as Agent | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Other items | |
| Registry | Jun 27, 2019 | Jun 13, 2019 | Fifteen appointments: a person, 7 women and 7 men | |
| Registry | Jun 27, 2019 | Jun 13, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jun 27, 2019 | Jun 13, 2019 | Appointment of a man as Representative | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 22, 2019 | Feb 7, 2019 | Ten appointments: 6 men and 4 women | |
| Registry | Feb 22, 2019 | Feb 7, 2019 | Nine appointments: 6 men and 3 women | |
| Registry | Feb 22, 2019 | Feb 7, 2019 | Eight appointments: 6 women and 2 men | |
| Registry | Dec 20, 2018 | Dec 4, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2018 | Nov 7, 2018 | Appointment of a man as Representative | |
| Financials | Jul 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 8, 2018 | Apr 23, 2018 | Resignation of one Agent (a man) | |
| Registry | May 8, 2018 | Apr 23, 2018 | Appointment of a man as Agent | |
| Registry | May 8, 2018 | Apr 23, 2018 | Other items | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Jun 2, 2017 | May 23, 2017 | Six appointments: a person and 5 men | |
| Registry | Mar 27, 2017 | Mar 2, 2017 | Statement of individual company | |
| Registry | Mar 27, 2017 | Mar 2, 2017 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 27, 2017 | Mar 2, 2017 | Four appointments: 2 companies, a man and a woman | |
| Registry | Mar 27, 2017 | Mar 2, 2017 | Other items | |
| Registry | Mar 27, 2017 | Mar 2, 2017 | Change of company name | |
| Financials | May 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 20, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 29, 2015 | May 20, 2015 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2015 | Mar 16, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Appointment of a man as Representative | |
| Financials | Jun 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Reduction of capital | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Capital increase | |
| Registry | Apr 4, 2014 | Mar 21, 2014 | Other items | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 18, 2012 | May 3, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | May 3, 2012 | Appointment of a man as Director | |
| Registry | Mar 14, 2012 | Feb 20, 2012 | Two appointments: 2 men | |
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Hitachi, Ltd-
