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ELEKTRA SA, Spain

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20677969
Universal Entity Code4896-7883-9816-4614
Record last updated Friday, October 25, 2024 9:10:27 PM UTC
Official Address The Erandioko Erribera Etorbidea avenue 3 48950 Altzaga Altzaga
There are 13 companies registered at this street
Locality Altzaga
Region Guipuzcoa, Basque Country
Postal Code 48950
Sector electrical, equipment, high, installation, low

Charts

Visits

ELEKTRA SA (Spain) Page visits 2024

Searches

ELEKTRA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 20, 2024 Sep 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2024 Sep 10, 2024 Other items Other items
Registry Jul 29, 2024 Jul 17, 2024 Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Jul 29, 2024 Jul 17, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2022 Aug 5, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2021 Aug 3, 2021 Other items Other items
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 23, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Registry Sep 13, 2019 Aug 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Dec 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2018 Sep 11, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 1, 2018 Sep 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2018 Jul 17, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 25, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 8, 2016 Jan 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2015 Jul 23, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 4, 2015 Jul 23, 2015 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Reelection Reelection
Registry Jul 4, 2014 Jun 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2011 Jul 19, 2011 Reelection Reelection
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2011 Mar 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8722... Filing Of Financial Statement 8722...
Registry Feb 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2008 Nov 20, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry May 13, 2008 Apr 29, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 23, 2007 Reelection Reelection
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Sep 26, 2006 Reelection Reelection
Registry Jul 11, 2006 Jun 20, 2006 Resignation of one Director Resignation of one Director
Registry Feb 14, 2006 Jan 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2006 Jan 18, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 14, 2006 Jan 18, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2006 Jan 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2005 Sep 30, 2005 Reelection Reelection
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2003 Aug 25, 2003 Reelection Reelection
Registry Dec 11, 2002 Nov 16, 2002 Capital increase Capital increase
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Reelection Reelection
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Jun 11, 2001 Capital increase Capital increase
Registry Mar 12, 2001 Feb 13, 2001 Capital increase 1039... Capital increase 1039...
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2000 Jul 18, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2000 Two appointments: 2 men 294... Two appointments: 2 men 294...
Registry Jan 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1998 Filing Of Financial Statement 5214... Filing Of Financial Statement 5214...

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