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ELECDEY CARCELEN SA

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Reports

Extended Company Report with Annual Accounts ELECDEY CARCELEN 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 2022)
  • published register entry of company incorporation
  • 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 ELECDEY CARCELEN 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 Elecdey Carcelen 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) A02309268
Universal Entity Code5500-9851-0951-0791
Record last updated Wednesday, March 13, 2024 6:57:43 AM UTC
Official Address Carcelén
Postal Code 02153

Charts

Visits

ELECDEY CARCELÉN, S.A (Spain) Page visits 2024

Searches

ELECDEY CARCELÉN, S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 23, 2023 Mar 14, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 23, 2023 Mar 14, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 23, 2023 Mar 15, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Statutory changes Statutory changes
Registry Oct 25, 2022 Oct 18, 2022 Sole proprietorship Sole proprietorship
Registry Oct 21, 2022 Oct 14, 2022 Reduction of capital Reduction of capital
Registry Oct 21, 2022 Oct 14, 2022 Statutory changes Statutory changes
Registry Oct 11, 2022 Oct 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2022 May 31, 2022 Change of registered office Change of registered office
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Agent Resignation of one Agent
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2021 Nov 13, 2021 Statutory changes Statutory changes
Registry Nov 19, 2021 Nov 13, 2021 Change of registered office Change of registered office
Registry Nov 19, 2021 Nov 13, 2021 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Oct 19, 2021 Oct 11, 2021 Statement of individual company Statement of individual company
Registry Oct 19, 2021 Oct 11, 2021 Resignation of 10 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 10 people: one Director, one President, one Agent (a man) and one Secretary
Registry Oct 19, 2021 Oct 11, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 19, 2021 Oct 11, 2021 Other items Other items
Registry Oct 19, 2021 Oct 11, 2021 Other items 4580... Other items 4580...
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 13, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 20, 2021 Jul 13, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Jan 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry May 16, 2019 May 8, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 9, 2019 Apr 2, 2019 Resignation of 6 people: one Director, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Secretary and one Ceo
Registry Apr 9, 2019 Apr 2, 2019 Six appointments: 6 companies Six appointments: 6 companies
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Reelection Reelection
Financials Dec 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 20, 2015 Resignation of one Director Resignation of one Director
Financials Apr 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 27, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 18, 2011 Reelection 4252... Reelection 4252...
Registry Mar 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2011 Feb 1, 2011 Filing Of Financial Statement 984... Filing Of Financial Statement 984...
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a woman Appointment of a woman
Registry Jun 18, 2010 Jun 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2010 Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Jun 9, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Filing Of Financial Statement 1807... Filing Of Financial Statement 1807...
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Filing Of Financial Statement 8477... Filing Of Financial Statement 8477...
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4444... Filing Of Financial Statement 4444...
Registry Mar 28, 2006 Mar 15, 2006 Resignation of 3 people: one Director (a man) and one Secretary Resignation of 3 people: one Director (a man) and one Secretary
Registry Aug 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2005 Dec 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4278... Filing Of Financial Statement 4278...
Registry Dec 24, 2002 Capital increase Capital increase
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Jul 12, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 6, 2001 Jan 18, 2001

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