ELATE SA, Spain

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Elate S.A.

Financials

Financial Statement (Annual Accounts)

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Elate Limited, United Kingdom

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A80063670
Universal Entity Code	7714-6884-5516-3971
Record last updated	Thursday, February 13, 2025 7:29:10 AM UTC
Official Address	The Garzas street 10 28320 Pinto Pinto There are 21 companies registered at this street
Locality	Pinto
Region	Madrid, Community Of Madrid
Postal Code	28320
Sector	manufacture, print, circuit, board

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Directors

Jose Valcarcel Jimenez, 19 companies
Francisco Ramirez Caballero, 5 companies
Luis Fernando Gomez Piquero, 7 companies
Antonio Carrillo Blas, 7 companies
Francisco Javier Delgado Mesonero, 7 companies
Juan Miguel Espinosa Gonzalez
Isabel Maria Garcia Sanchez, 93 companies
Jose Antonio Monteliu Gonzalez, 38 companies
Alberto Carrasco Blazquez, 84 companies
Isabel Maria Gar-Cia Sanchez, 20 companies
Alejandro Martin Gonzalez, 9 companies
Juanmiguel Espinosa Gonzalez
Javier Escribano Ruiz, 19 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 13, 2025	Feb 6, 2025	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Feb 13, 2025	Feb 6, 2025	Two appointments: a person and a man
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 22, 2024	Jul 15, 2024	Resignation of one Joint Ceo (a man)
Registry	Jul 22, 2024	Jul 15, 2024	Statutory changes
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 28, 2022	Dec 20, 2022	Resignation of one Joint Ceo (a man)
Financials	Sep 13, 2022		Annual Accounts filing (2021 ordinary)
Financials	Feb 2, 2022		Annual Accounts filing (2020 ordinary)
Financials	Aug 18, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 13, 2020	Jul 6, 2020	Resignation of one Secretary (a man)
Registry	Jul 13, 2020	Jul 6, 2020	Appointment of a man as Secretary
Registry	Jul 13, 2020	Jul 6, 2020	Reelection
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 28, 2019	Jun 24, 2019	Reduction of capital
Registry	Apr 11, 2019	Apr 3, 2019	Reduction of capital 169...
Financials	Sep 13, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 24, 2018	Apr 16, 2018	Statutory changes
Registry	Apr 24, 2018	Apr 16, 2018	Expansion of corporate purpose
Registry	Mar 28, 2018	Mar 20, 2018	Reduction of capital
Registry	Dec 19, 2017	Dec 11, 2017	Reduction of capital 999...
Financials	Nov 27, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 10, 2016	Oct 27, 2016	Resignation of one Joint Ceo (a man) and one Director (a man)
Financials	Sep 29, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 24, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 22, 2015		Annual Accounts filing (2013 ordinary)
Registry	Aug 19, 2015	Aug 11, 2015	Reelection
Registry	Nov 4, 2013	Oct 24, 2013	Statutory changes
Financials	Oct 25, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 25, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 25, 2013		Annual Accounts filing (2010 ordinary)
Registry	Apr 8, 2011	Mar 29, 2011	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Apr 8, 2011	Mar 29, 2011	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 1582...
Registry	Apr 8, 2011	Mar 29, 2011	Five appointments: 5 men
Registry	Oct 25, 2010		Filing Of Financial Statement
Registry	Oct 25, 2010	Oct 1, 2010	Filing Of Financial Statement 8906...
Registry	Oct 14, 2009		Filing Of Financial Statement
Registry	Oct 14, 2009	Sep 1, 2009	Filing Of Financial Statement 6551...
Registry	Feb 4, 2009	Jan 22, 2009	Two appointments: a man and a person
Registry	Nov 17, 2008		Filing Of Financial Statement
Registry	Oct 30, 2008		Filing Of Financial Statement 1027...
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Jun 2, 2006	May 22, 2006	Appointment of a man as Joint Ceo
Registry	Feb 13, 2006	Jan 31, 2006	Two appointments: a man and a woman,: a man and a woman
Registry	Oct 7, 2003		Filing Of Financial Statement
Registry	Sep 18, 2003		Capital increase
Registry	Oct 21, 2002		Reduction of capital
Registry	Oct 4, 2002		Filing Of Financial Statement
Registry	Dec 12, 2001	Nov 28, 2001	Two appointments: 2 men
Registry	Nov 19, 2001		Filing Of Financial Statement
Registry	Oct 24, 2001	Sep 27, 2001	Two appointments: a woman and a man
Registry	Sep 28, 2001	Sep 17, 2001	Six appointments: 5 men and a person
Registry	Nov 2, 2000		Filing Of Financial Statement
Registry	Nov 29, 1999		Change of registered office
Registry	Oct 1, 1999		Filing Of Financial Statement
Registry	Aug 24, 1998		Filing Of Financial Statement 2035...

ELATE SA, Spain

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