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CONSTRUCCIONES ELECTROMECANICAS CONSONNI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A48064182
Universal Entity Code2058-6395-0142-0254
Record last updated Tuesday, June 13, 2023 8:52:25 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector construction, design, electromechanical, equipment, high

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 May 27, 2022 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jun 9, 2022 May 27, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2022 May 27, 2022 Reelection Reelection
Financials Jan 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2020 Nov 13, 2020 Reelection Reelection
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Jul 22, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 16, 2018 Feb 9, 2018 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Feb 16, 2018 Feb 9, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Feb 16, 2018 Feb 9, 2018 Reelection Reelection
Financials Feb 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 23, 2015 Sep 11, 2015 Reelection Reelection
Registry Dec 31, 2014 Dec 15, 2014 Reelection 5340... Reelection 5340...
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 17, 2013 Reelection Reelection
Registry Aug 9, 2013 Jul 20, 2013 Resignation of one Representative (a man) and one Ceo (a man) Resignation of one Representative (a man) and one Ceo (a man)
Registry Jan 8, 2013 Dec 28, 2012 Reelection Reelection
Registry Jun 2, 2012 May 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2012 May 22, 2012 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 2, 2012 May 22, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3434... Filing Of Financial Statement 3434...
Registry May 4, 2011 Apr 15, 2011 Reelection Reelection
Registry May 4, 2011 Apr 15, 2011 Reelection 1932... Reelection 1932...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 7, 2009 Reelection Reelection
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Filing Of Financial Statement 2481... Filing Of Financial Statement 2481...
Registry Jul 20, 2009 Feb 13, 2010 Reelection Reelection
Registry Dec 17, 2007 Nov 30, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2007 Aug 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2006 Nov 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2006 Nov 9, 2006 Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 17, 2005 Oct 28, 2005 Reelection Reelection
Registry Aug 19, 2004 Resignation of 3 people: 3 companies Resignation of 3 people: 3 companies
Registry Sep 29, 2003 Sep 16, 2003 Reelection Reelection
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 21, 2002 Reelection Reelection
Registry Aug 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Filing Of Financial Statement 5800... Filing Of Financial Statement 5800...
Registry Sep 11, 2001 Aug 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2001 Jun 14, 2001 Reelection Reelection
Registry May 31, 2001 May 17, 2001 Reduction of capital Reduction of capital
Registry May 31, 2001 May 17, 2001 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry May 21, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 6, 2001 Mar 22, 2001 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 6, 2001 Mar 22, 2001 Statutory changes Statutory changes
Registry Apr 6, 2001 Mar 22, 2001 Reelection Reelection
Registry Jun 7, 2000 May 22, 2000 Resignation of 4 people: one Ceo (a man) Resignation of 4 people: one Ceo (a man)
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Sep 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 1999 Apr 20, 1999 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 7, 1999 Apr 20, 1999 Resignation of 2 people: one General Director and one Director (a man) Resignation of 2 people: one General Director and one Director (a man)
Registry May 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 1999 Jan 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 1999 Jan 22, 1999 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 1, 1999 Jan 20, 1999 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 Jun 2, 1998 May 13, 1998 Three appointments: 3 companies,: 3 companies Three appointments: 3 companies,: 3 companies
Registry Jun 2, 1998 May 13, 1998 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Mar 2, 1998 Feb 12, 1998 Resignation of one Auditor Resignation of one Auditor

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