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ELECTRA ADURIZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A09019936
Universal Entity Code8214-5794-1087-4727
Record last updated Friday, October 21, 2022 11:20:07 AM UTC
Information source Trade Register Burgos Pza. de España, 3
Postal Code 09500
Sector production, distribution, electricity

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 18, 2022 Aug 11, 2022 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President and one Secretary Resignation of 4 people: one Director (a man), one Vice President (a woman), one President and one Secretary
Registry Aug 18, 2022 Aug 11, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 12, 2019 Statutory changes Statutory changes
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Sep 6, 2017 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Sep 12, 2017 Sep 6, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 19, 2017 Apr 11, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 19, 2017 Apr 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Dec 10, 2015 Dec 3, 2015 Change of company purpose Change of company purpose
Registry Dec 10, 2015 Dec 3, 2015 Segregation Segregation
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 18, 2015 Segregation Segregation
Registry Jul 21, 2015 Project deposits, segregation Project deposits, segregation
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2012 Aug 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2012 Aug 28, 2012 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 5, 2012 Aug 28, 2012 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jul 23, 2012 Jul 12, 2012 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a man)
Registry Jul 23, 2012 Jul 12, 2012 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 23, 2012 Jul 12, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement 9888... Filing Of Financial Statement 9888...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8329... Filing Of Financial Statement 8329...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Sep 24, 2008 Sep 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2008 Sep 21, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 14, 2008 Mar 4, 2008 Reelection Reelection
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Capital increase Capital increase
Registry Oct 5, 2005 Sep 21, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Aug 19, 2002 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2001 Dec 20, 2000 Change of company purpose Change of company purpose
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7135... Filing Of Financial Statement 7135...
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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