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ELSTER MEDICION 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

ELSTER IBERCONTA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28164762
Universal Entity Code2569-7200-3801-4088
Record last updated Wednesday, October 11, 2023 8:58:49 PM UTC
Official Address The Masti place 13 20100 Errenteria Errenteria
There are 31 companies registered at this street
Postal Code 20100

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 9, 2023 Eight appointments: a woman, 6 companies and a man Eight appointments: a woman, 6 companies and a man
Registry May 22, 2023 May 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2023 May 9, 2023 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry May 22, 2023 May 9, 2023 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jan 26, 2023 Jan 16, 2023 Reelection Reelection
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 19, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Aug 12, 2022 Aug 1, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 12, 2022 Aug 1, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2022 Aug 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2022 Aug 1, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 17, 2022 Mar 10, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2022 Mar 10, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Feb 17, 2022 Feb 10, 2022 Reelection Reelection
Financials Jan 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 Nov 30, 2021 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 14, 2021 Nov 30, 2021 Resignation of 38 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2021 Mar 4, 2021 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2021 Feb 11, 2021 Reelection Reelection
Registry Feb 19, 2021 Feb 11, 2021 Reelection 800... Reelection 800...
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 29, 2020 Jul 22, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2020 Jul 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2020 Jan 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2020 Jan 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 23, 2019 Resignation of one Director Resignation of one Director
Registry Aug 5, 2019 Jul 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2019 Jul 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 5, 2019 Jul 23, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 8, 2019 Apr 2, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 8, 2019 Apr 2, 2019 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Feb 13, 2019 Feb 7, 2019 Seven appointments: a man and 6 companies Seven appointments: a man and 6 companies
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Aug 24, 2018 Errata Errata
Registry Sep 11, 2018 Aug 24, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 11, 2018 Aug 24, 2018 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2018 May 18, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 31, 2018 May 18, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 14, 2018 May 4, 2018 Reelection Reelection
Registry May 14, 2018 May 4, 2018 Reelection 2040... Reelection 2040...
Registry May 14, 2018 May 4, 2018 Four appointments: 4 men Four appointments: 4 men
Financials May 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2018 Oct 4, 2016 Errata Errata
Registry Mar 1, 2018 Feb 15, 2018 Resignation of 9 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Mar 27, 2017 Mar 8, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 4, 2016 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Oct 14, 2016 Oct 4, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 14, 2016 Oct 4, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 14, 2016 Oct 4, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 21, 2015 Reelection Reelection
Registry Apr 28, 2015 Apr 21, 2015 Resignation of a woman Resignation of a woman
Registry Apr 28, 2015 Apr 21, 2015 Appointment of a woman Appointment of a woman
Financials Dec 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a man as Director Appointment of a man as Director

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