Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ear S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01003128 |
| Universal Entity Code | 8662-0419-4048-7344 |
| Record last updated | Monday, April 8, 2024 8:50:06 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | wholesaler, equipment, high-fidelity, sound |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 11, 2022 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 2, 2022 | Nov 11, 2022 | Two appointments: 2 men | |
| Registry | Dec 2, 2022 | Nov 11, 2022 | Other items | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Reduction of capital | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Statutory changes | |
| Registry | Sep 24, 2018 | Reduction of capital | | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2018 | Reduction of capital | | |
| Registry | Feb 5, 2015 | Jan 20, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2015 | Jan 20, 2015 | Other items | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Reduction of capital | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Change of company purpose | |
| Financials | Nov 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 3, 2014 | Appointment of a man as Secretary | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 13, 2014 | Sep 12, 2014 | Reduction of capital | |
| Registry | Aug 7, 2014 | Sep 15, 2014 | Notices of meetings | |
| Registry | May 26, 2014 | Jun 30, 2014 | Notices of meetings 637... | |
| Registry | Jan 31, 2014 | Jan 17, 2014 | Resignation of one Secretary (a man) | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Four appointments: 3 men and a woman | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Apr 12, 2013 | Mar 7, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 31, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Appointment of a man as Director | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 18, 2011 | Filing Of Financial Statement 2144... | | |
| Registry | Apr 15, 2011 | Mar 24, 2011 | Other items | |
| Registry | Apr 15, 2011 | Mar 24, 2011 | Other items 1690... | |
| Registry | Jan 11, 2011 | Dec 27, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 11, 2011 | Dec 27, 2010 | Three appointments: 2 men and a woman | |
| Registry | Nov 17, 2010 | Oct 29, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2010 | Oct 29, 2010 | Reelection | |
| Registry | Sep 3, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2010 | Aug 19, 2010 | Reelection | |
| Registry | Jul 20, 2010 | Jul 1, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 30, 2010 | Apr 13, 2010 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2010 | Apr 13, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Filing Of Financial Statement 1737... | | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Three appointments: 2 men and a woman | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | May 23, 2008 | Appointment of a person | | |
| Registry | Feb 7, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2008 | Jan 18, 2008 | Appointment of a man as Director | |
| Registry | Feb 7, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2008 | Jan 18, 2008 | Reduction of capital | |
| Registry | Feb 7, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 13, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2006 | Sep 13, 2006 | Article 378.5 | |
| Registry | Aug 17, 2006 | Aug 1, 2006 | Two appointments: 2 men | |
| Registry | May 25, 2006 | May 5, 2006 | Resignation of one Representative (a man) | |
| Registry | May 25, 2006 | May 5, 2006 | Article 378.5 | |
| Registry | Sep 27, 2005 | Sep 13, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2004 | Feb 24, 2004 | Two appointments: 2 men | |
| Registry | Mar 12, 2004 | Feb 20, 2004 | Other items | |
| Registry | Mar 12, 2004 | Feb 20, 2004 | Appointment of a man as Secretary | |
| Registry | Mar 12, 2004 | Feb 24, 2004 | Change of registered office | |
| Registry | Dec 5, 2003 | Capital increase | | |
| Registry | Oct 30, 2003 | Reduction of capital | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2003 | Jun 11, 2003 | Reelection | |
| Registry | May 22, 2003 | | ||
| Registry | Oct 23, 2002 | Filing Of Financial Statement | |
