Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electrotecnica Industrial y Naval S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15015274 |
| Universal Entity Code | 0718-1156-0241-0068 |
| Record last updated | Friday, April 5, 2024 5:50:33 AM UTC |
| Official Address | The Transportes rua 2 27003 Lugo Lugo There are 13 companies registered at this street |
| Postal Code | 27003 |
| Sector | electricity, installer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Fourteen appointments: 3 women and 11 men | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Other items | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 16, 2020 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 25, 2020 | Sep 16, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Sep 25, 2020 | Sep 16, 2020 | Other items | |
| Registry | Sep 25, 2020 | Sep 16, 2020 | Capital increase | |
| Registry | Sep 25, 2020 | Sep 16, 2020 | Statutory changes | |
| Financials | May 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Resignation of one Auditor (a man) | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Appointment of a man as Auditor | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Reelection | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2014 | Nov 12, 2014 | Reelection | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Reelection | |
| Registry | Jan 27, 2012 | Jan 18, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2488... | | |
| Registry | Mar 2, 2011 | Feb 22, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2011 | Feb 22, 2011 | Appointment of a person as Auditor 941... | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3055... | |
| Registry | Mar 8, 2010 | Feb 25, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement 7482... | | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Reelection | |
| Registry | Feb 13, 2007 | Feb 1, 2007 | Capital increase | |
| Registry | Nov 8, 2006 | Oct 23, 2006 | Reduction of capital | |
