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ELEMENTOS DE VERIFICACION Y CONTROL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A48055396
Universal Entity Code3953-8748-2845-7051
Record last updated Monday, July 15, 2024 9:07:16 PM UTC
Official Address The Bilbo avenue S/n 48240 Berriz-Olakueta Berriz-Olakueta
There are 4 companies registered at this street
Locality Berriz-Olakueta
Region Vizcaya, Basque Country
Postal Code 48240
Sector check, manufacturer, control, element

Charts

Visits

ELEMENTOS DE VERIFICACION Y CONTROL SOCIEDAD ANONIMA (Spain) Page visits 2024

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ELEMENTOS DE VERIFICACION Y CONTROL SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 18, 2024 Jun 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2024 Jun 11, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2024 Jun 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Jul 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Auditor Resignation of one Auditor
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 13, 2021 Reelection Reelection
Registry Apr 22, 2021 Apr 13, 2021 Statutory changes Statutory changes
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2020 Mar 16, 2020 Reelection Reelection
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 4, 2016 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Apr 13, 2016 Apr 4, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 13, 2016 Apr 4, 2016 Statutory changes Statutory changes
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Nov 12, 2012 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Jul 1, 2011 Filing Of Financial Statement 3873... Filing Of Financial Statement 3873...
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3432... Filing Of Financial Statement 3432...
Registry Aug 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Filing Of Financial Statement 2403... Filing Of Financial Statement 2403...
Registry Jan 23, 2009 Jan 9, 2009 Reduction of capital Reduction of capital
Registry Jan 23, 2009 Jan 9, 2009 Capital increase Capital increase
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Capital increase Capital increase
Registry Sep 4, 2008 Aug 25, 2008 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Filing Of Financial Statement 2167... Filing Of Financial Statement 2167...
Registry Nov 29, 2005 Nov 14, 2005 Reelection Reelection
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2003 Jun 18, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2234... Filing Of Financial Statement 2234...
Registry Feb 16, 2001 Jan 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Mar 28, 2000 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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