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DIELECTRO INDUSTRIAL SA

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Reports

Extended Company Report with Annual Accounts DIELECTRO INDUSTRIAL 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 2019)
  • 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 DIELECTRO INDUSTRIAL 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 Dielectro Industrial S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48003529
Universal Entity Code9050-0713-5744-9640
Record last updated Thursday, July 16, 2020 5:40:23 AM UTC
Official Address The De Francisco Mariño street 10 a Coruña 15004
There are 44 companies registered at this street
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15004
Phone number 986850585, Fax: 988347278
Sector production, distribution, electricity

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2020 Jul 2, 2020 Reelection Reelection
Financials May 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Registry Oct 23, 2019 Oct 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 24, 2018 Dec 14, 2018 Other items Other items
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 12, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Apr 17, 2017 Apr 6, 2017 Resignation of 10 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 28, 2016 Dec 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2016 Jul 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 28, 2016 Jan 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2016 Jan 19, 2016 Reelection Reelection
Registry Nov 30, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 19, 2015 Jun 15, 2015 Resignation of 12 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Jun 19, 2015 Jun 15, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 11, 2015 Jun 3, 2015 Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jun 11, 2015 Jun 3, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jun 11, 2015 Jun 3, 2015 Statutory changes Statutory changes
Registry Jun 11, 2015 Jun 3, 2015 Statement of individual company Statement of individual company
Registry Jun 11, 2015 May 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 2015 May 18, 2015 Reduction of capital Reduction of capital
Registry May 25, 2015 May 18, 2015 Statutory changes Statutory changes
Registry Apr 20, 2015 Reduction of capital Reduction of capital
Registry Dec 5, 2014 Nov 28, 2014 Reelection Reelection
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 28, 2013 Oct 16, 2013 Reelection Reelection
Registry Oct 9, 2013 Oct 2, 2013 Reelection 4315... Reelection 4315...
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2013 Apr 19, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Apr 10, 2013 Apr 3, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 19, 2012 Dec 11, 2012 Reelection Reelection
Registry Aug 3, 2012 Jul 23, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2012 Jul 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2012 Jun 21, 2012 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Jul 2, 2012 Jun 21, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 28, 2012 May 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2012 Apr 10, 2012 Reelection Reelection
Registry Mar 28, 2012 Mar 15, 2012 Reelection 1435... Reelection 1435...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4160... Filing Of Financial Statement 4160...
Registry Jan 31, 2011 Jan 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2011 Jan 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Nov 8, 2010 Oct 26, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 2010 Oct 26, 2010 Statutory changes Statutory changes

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