Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Electroquimica De Hernani S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20025672 |
| Universal Entity Code | 0096-1836-3746-3548 |
| Record last updated | Friday, May 17, 2024 6:45:46 AM UTC |
| Official Address | The Epele neighborhood 29 Hernani 20120 There are 5 companies registered at this street |
| Postal Code | 20120 |
| Sector | manufacture, chemical, caustic, soda, liquid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | Dec 31, 2023 | Statutory changes | |
| Registry | Apr 1, 2024 | Mar 19, 2024 | Resignation of one Secretary (a man) | |
| Registry | Apr 1, 2024 | Mar 19, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 7, 2023 | Nov 27, 2023 | Merger | |
| Registry | Sep 1, 2023 | Aug 21, 2023 | Reelection | |
| Registry | Sep 1, 2023 | Aug 21, 2023 | Other items | |
| Registry | Sep 1, 2023 | Aug 21, 2023 | Change of registered office | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Merger | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 10, 2023 | Merger by absorption projects deposits | | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Appointment of a man as Representative | |
| Financials | Dec 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Dec 2, 2021 | Nov 24, 2021 | Appointment of a man as Representative and Managing Director | |
| Registry | Dec 2, 2021 | Nov 24, 2021 | Resignation of 2 people: one Representative (a man) and one Managing Director | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 16, 2021 | Reelection | |
| Registry | Sep 2, 2021 | Aug 19, 2021 | Reelection 4061... | |
| Registry | Sep 2, 2021 | Aug 19, 2021 | Reelection | |
| Financials | Aug 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2018 | Jul 23, 2018 | Reelection | |
| Registry | Aug 9, 2018 | Jul 23, 2018 | Reelection 3315... | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Reelection | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Appointment of a man as Representative | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Reelection | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 5, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Other items | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Appointment of a man as Representative | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Change of registered office | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 6, 2014 | Appointment of a woman as Representative | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Appointment of a man as Representative | |
| Registry | Sep 14, 2012 | Sep 5, 2012 | Reelection | |
| Registry | Aug 1, 2012 | Jul 23, 2012 | Reelection 3230... | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Appointment of a man as Representative | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Appointment of a man as Representative 1615... | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2012 | Jan 12, 2012 | Appointment of a man as Representative | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 21, 2011 | Filing Of Financial Statement 8425... | | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Reelection | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Reelection 3057... | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2010 | Jul 12, 2010 | Reelection | |
| Registry | Feb 1, 2010 | Jan 18, 2010 | Reelection 407... | |
| Registry | Dec 28, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1060... | |
| Registry | Dec 31, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Aug 3, 2007 | Appointment cancellations ex officio | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | |
