Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cebi Electromechanical Components Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31234974 |
| Universal Entity Code | 2692-2795-7644-2611 |
| Record last updated | Friday, February 21, 2025 9:52:06 PM UTC |
| Official Address | The Industrial estate 35 Villatuerta 31132 There are 8 companies registered at this street |
| Locality | Villatuerta |
| Region | Navarra, Navarra |
| Postal Code | 31132 |
| Phone number | 948541129, Fax: 948541211 |
| Sector | electrical, appliance, manufacturer, precision, industry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 21, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Reelection | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Reelection 712... | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Feb 15, 2023 | Feb 6, 2023 | Reelection 811... | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Reelection | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Appointment of a man as Representative | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Modification of powers of attorney | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 23, 2020 | Reelection | |
| Registry | Sep 28, 2020 | Sep 18, 2020 | Reelection 3257... | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection 3419... | |
| Registry | Apr 4, 2019 | Mar 26, 2019 | Reelection | |
| Financials | Nov 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Appointment of a man as President and Director | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Three appointments: 3 men | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Statutory changes | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Other items | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Reelection | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Reelection 645... | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of one Advisory Counsel | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a man as Advisory Counsel | |
| Registry | Jun 27, 2016 | May 26, 2016 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jun 27, 2016 | May 26, 2016 | Reelection | |
| Registry | Jun 27, 2016 | May 26, 2016 | Statutory changes | |
| Registry | Jun 27, 2016 | May 26, 2016 | Change of registered office | |
| Registry | Jun 6, 2016 | May 26, 2016 | Reelection | |
| Registry | Jun 6, 2016 | May 26, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jun 6, 2016 | May 26, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jun 6, 2016 | May 26, 2016 | Resignation of one Representative (a man) | |
| Financials | Jun 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 9, 2015 | Appointment of a man as Representative | |
| Registry | Mar 18, 2015 | Mar 9, 2015 | Change of company name | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Appointment cancellations ex officio | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 21, 2014 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 2, 2014 | Jun 16, 2014 | Appointment of a man as Representative | |
| Registry | Jul 2, 2014 | Jun 16, 2014 | Appointment of a woman as Representative | |
| Registry | May 22, 2014 | Apr 30, 2014 | Reelection | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2012 | Appointment of a woman as Representative | | |
| Registry | Nov 13, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 13, 2012 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9549... | | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Three appointments: a person and 2 men | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Three appointments: 2 men and a person | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Oct 4, 2010 | Reelection | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement | |
