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ELECTRA VALDIZARBE SA

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Reports

Extended Company Report with Annual Accounts ELECTRA VALDIZARBE 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)
  • 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 VALDIZARBE 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 Valdizarbe 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) A31000284
Universal Entity Code8653-7444-0696-5319
Record last updated Friday, September 15, 2023 5:52:21 AM UTC
Official Address Pamplona/Iruña
Postal Code 31002
Sector production, distribution, electricity

Charts

Visits

ELECTRA VALDIZARBE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 15, 2023 Sep 7, 2023 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2022 Jul 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2022 Jul 19, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 3, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 11, 2021 Aug 3, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 28, 2020 Sep 14, 2020 Reelection Reelection
Registry Sep 28, 2020 Sep 14, 2020 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 28, 2020 Sep 14, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 15, 2019 Reelection Reelection
Registry Jul 26, 2019 Jul 15, 2019 Statutory changes Statutory changes
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2018 Oct 16, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 30, 2018 Oct 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2018 Jan 23, 2018 Statutory changes Statutory changes
Registry Feb 1, 2018 Jan 23, 2018 Change of company purpose Change of company purpose
Registry Oct 26, 2017 Oct 18, 2017 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 May 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2016 Dec 22, 2016 Segregation Segregation
Registry Sep 19, 2016 Sep 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2016 Aug 29, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2016 Aug 29, 2016 Other items Other items
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 30, 2015 Jul 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2015 Jul 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2015 Jul 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2014 Jul 23, 2014 Reelection Reelection
Registry Aug 13, 2014 Jul 23, 2014 Reelection 3325... Reelection 3325...
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Statutory changes Statutory changes
Registry Aug 5, 2013 Jul 26, 2013 Change of registered office Change of registered office
Registry Aug 5, 2013 Jul 26, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 5, 2013 Jul 26, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 5, 2013 Jul 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 2013 Jul 26, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 3, 2012 Jun 21, 2012 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry Jul 3, 2012 Jun 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Jun 21, 2012 Other items Other items
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Nov 1, 2011 Filing Of Financial Statement 9549... Filing Of Financial Statement 9549...
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Appointment of a person as Auditor 4630... Appointment of a person as Auditor 4630...
Registry Sep 20, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 20, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Sep 3, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 20, 2011 Sep 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2011 Sep 3, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 20, 2011 Sep 3, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 20, 2011 Other items Other items
Registry Sep 20, 2011 Sep 3, 2011 Other items 3779... Other items 3779...
Registry Sep 20, 2011 Sep 5, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 22, 2010 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 3, 2010 Oct 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2010 Oct 22, 2010 Change of registered office Change of registered office
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement

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