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ELECTROTECNICA ARTECHE HERMANOS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

EAHSA INSTRUMENT TRANSFORMERS SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95632758
Universal Entity Code6793-9645-0939-4555
Record last updated Tuesday, September 17, 2024 6:29:24 AM UTC
Official Address Mungia
Region Vizcaya, Basque Country
Postal Code 48100

Charts

Visits

ELECTROTECNICA ARTECHE HERMANOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 6, 2024 Reelection Reelection
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 3, 2024 Resignation of 19 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 9, 2024 Jul 2, 2024 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jul 4, 2024 Jun 26, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 4, 2024 Jun 27, 2024 Sixteen appointments: 8 men and 8 women Sixteen appointments: 8 men and 8 women
Registry Oct 23, 2023 Oct 10, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 12, 2023 Sep 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2023 Aug 10, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 22, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 20, 2023 Apr 12, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2023 Jan 31, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 4, 2022 Jul 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 8, 2022 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Mar 17, 2022 Mar 8, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 14, 2022 Mar 4, 2022 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Oct 28, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 7, 2021 Sep 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2021 Aug 20, 2021 Thirteen appointments: 4 women, a person and 8 men Thirteen appointments: 4 women, a person and 8 men
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 24, 2021 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Jun 3, 2021 May 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2021 May 10, 2021 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 15, 2021 Jan 5, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 29, 2020 Dec 16, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 29, 2020 Dec 16, 2020 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Dec 29, 2020 Dec 16, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2020 Dec 16, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Dec 3, 2020 Nov 11, 2020 Resignation of 49 people: one Representative (a man) Resignation of 49 people: one Representative (a man)
Registry Dec 3, 2020 Nov 16, 2020 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 14, 2020 Aug 5, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 12, 2020 Jul 24, 2020 Resignation of one Representative Resignation of one Representative
Registry Jun 17, 2020 Jun 8, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 17, 2020 Jun 8, 2020 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Financials May 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 8, 2020 Apr 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2020 Apr 1, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2020 Apr 1, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 16, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2019 Jan 29, 2019 Sixty Nine appointments: 14 women, 2 companies and 53 men Sixty Nine appointments: 14 women, 2 companies and 53 men
Registry Dec 21, 2018 Dec 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2018 Nov 5, 2018 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Nov 16, 2018 Nov 5, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 16, 2018 Nov 5, 2018 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 16, 2018 Nov 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2018 Jul 4, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2017 Nov 13, 2017 Reelection Reelection
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 29, 2017 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 15, 2016 Appointment of a man as Representative Appointment of a man as Representative

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