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ELECTRA DEL MAESTRAZGO SA

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Reports

Extended Company Report with Annual Accounts ELECTRA DEL MAESTRAZGO 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 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 ELECTRA DEL MAESTRAZGO 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 Electra Del Maestrazgo 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) A12007191
Universal Entity Code8515-9300-0530-4817
Record last updated Wednesday, September 11, 2024 9:38:38 PM UTC
Official Address The Huerto De Mas street 3 Castellon De La Plana Castellon De La Plana 12300
There are 8 companies registered at this street
Locality Castellon De La Plana
Region Comunitat Valenciana
Postal Code 12300
Sector distribution, production, solar

Charts

Visits

ELECTRA DEL MAESTRAZGO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 1, 2024 Jul 25, 2024 Reelection Reelection
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Jul 31, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2023 Jul 31, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 13, 2023 Jul 6, 2023 Statutory changes Statutory changes
Registry Jul 13, 2023 Jul 6, 2023 Change of registered office Change of registered office
Registry Apr 18, 2023 Apr 11, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 28, 2021 Sep 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2021 Sep 21, 2021 Reelection Reelection
Registry Sep 28, 2021 Sep 21, 2021 Reelection 4318... Reelection 4318...
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Reelection Reelection
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2016 Sep 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 9, 2015 Errata Errata
Registry Sep 29, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Sep 15, 2015 Sep 9, 2015 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 15, 2015 Sep 9, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 15, 2015 Sep 9, 2015 Statutory changes Statutory changes
Registry Sep 7, 2015 Aug 31, 2015 Reelection Reelection
Registry Aug 5, 2015 Jul 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 Jan 1, 2014 Statutory changes Statutory changes
Registry May 18, 2015 May 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2015 Jan 20, 2015 Change of company purpose Change of company purpose
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2014 Project deposits, segregation Project deposits, segregation
Registry Aug 20, 2014 Aug 7, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 20, 2014 May 7, 2014 Notices of meetings Notices of meetings
Registry Feb 27, 2014 Feb 19, 2014 Statutory changes Statutory changes
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 14, 2013 Jan 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2012 Reelection Reelection
Registry Nov 7, 2012 Resignation of 3 people: one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5352... Filing Of Financial Statement 5352...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6230... Filing Of Financial Statement 6230...
Registry Oct 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 12, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4175... Filing Of Financial Statement 4175...
Registry Aug 28, 2006 Jul 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2005 Reelection Reelection
Registry Aug 23, 2004 Reelection 3723... Reelection 3723...
Registry Nov 10, 2003 Oct 23, 2003 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Aug 21, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Reelection Reelection
Registry Apr 4, 2002 Feb 25, 2002 Reelection 1502... Reelection 1502...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Statutory changes Statutory changes
Registry Oct 6, 2000 Sep 18, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Oct 6, 2000 Sep 18, 2000 Appointment of a person as Permanent Legal Representative Appointment of a person as Permanent Legal Representative
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Aug 30, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Oct 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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