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ELECTRO REPUESTOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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), Active
VAT Number (CIF) A79168688
Universal Entity Code7543-0376-4730-9431
Record last updated Saturday, August 24, 2024 6:15:49 AM UTC
Official Address The Damaso Alonso street 19 Madrid 28050
There are 36 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector electric, generator, manufacture, motor, transformer

Charts

Visits

ELECTRO REPUESTOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 2, 2019 Nov 25, 2019 Change of registered office Change of registered office
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 10, 2014 Oct 3, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 10, 2014 Oct 3, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2011 May 11, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 20, 2011 May 11, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 20, 2011 May 11, 2011 Statutory changes Statutory changes
Registry May 20, 2011 May 11, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 17, 2010 Aug 5, 2010 Reelection Reelection
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement 3173... Filing Of Financial Statement 3173...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4931... Filing Of Financial Statement 4931...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9499... Filing Of Financial Statement 9499...
Registry Mar 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Nov 11, 2005 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man)
Registry Nov 23, 2005 Nov 10, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Capital increase Capital increase
Registry Jan 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Capital increase Capital increase
Registry Aug 1, 2002 Jul 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2001 Nov 29, 2001 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President and one Secretary (a man)
Registry Jun 8, 2001 Jun 5, 2001
Registry Jun 7, 2001 May 26, 2001 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 15, 2000 Capital increase Capital increase
Registry Sep 29, 1999 Sep 14, 1999 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 292... Filing Of Financial Statement 292...
Registry Feb 24, 1998 Feb 11, 1998 Capital increase Capital increase

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