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EPCOS ELECTRONIC COMPONENTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A79252151
Universal Entity Code8045-2106-3035-6963
Record last updated Thursday, October 20, 2022 9:38:44 PM UTC
Postal Code 29590
Sector development, manufacture, market, marketing, electronic

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2019 Dec 27, 2018 Change of company name Change of company name
Registry Dec 4, 2018 Nov 26, 2018 Reelection Reelection
Registry Dec 4, 2018 Nov 26, 2018 Reelection 4860... Reelection 4860...
Registry Nov 23, 2018 Nov 14, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 23, 2018 Nov 14, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 24, 2017 Nov 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2017 Nov 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 23, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2017 Jun 5, 2017 Reelection Reelection
Registry Jun 14, 2017 Jun 5, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2017 Feb 3, 2017 Reelection Reelection
Registry Nov 17, 2016 Nov 9, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Oct 31, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2016 Aug 11, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 20, 2016 Jul 12, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 20, 2016 Jul 12, 2016 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jun 24, 2016 Jun 16, 2016 Reelection Reelection
Registry Jun 8, 2016 May 27, 2016 Reelection 2429... Reelection 2429...
Registry Jun 8, 2016 May 27, 2016 Other items Other items
Financials Feb 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 7, 2014 Reelection Reelection
Registry Nov 18, 2014 Nov 7, 2014 Reelection 4691... Reelection 4691...
Registry Nov 18, 2014 Nov 7, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Feb 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 7, 2014 Jan 28, 2014 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Feb 7, 2014 Jan 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2013 Nov 25, 2013 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Dec 4, 2013 Nov 25, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 4, 2013 Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Nov 25, 2013 Reelection Reelection
Registry Dec 4, 2013 Nov 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2013 Nov 25, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 31, 2013 Oct 23, 2013 Reelection Reelection
Registry Jun 25, 2013 Jun 13, 2013 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 25, 2013 Jun 13, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 28, 2013 May 20, 2013 Change of registered office Change of registered office
Registry May 9, 2013 Apr 29, 2013 Reelection Reelection
Registry May 9, 2013 Apr 29, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2013 Apr 29, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 11, 2012 Aug 27, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 11, 2012 Aug 27, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 30, 2012 Apr 18, 2012 Reelection Reelection
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Advisory Counsel and one Secretary (a man) Resignation of one Advisory Counsel and one Secretary (a man)
Registry Jan 2, 2012 Dec 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2012 Dec 21, 2011 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jan 2, 2012 Dec 21, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 2, 2012 Dec 21, 2011 Reelection Reelection
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Advisory Counsel and one Secretary (a man) Resignation of one Advisory Counsel and one Secretary (a man)
Registry Jan 2, 2012 Dec 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2012 Dec 21, 2011 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jan 2, 2012 Dec 21, 2011 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 2, 2012 Dec 21, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 2, 2012 Dec 21, 2011 Reelection Reelection
Registry Feb 21, 2011 Feb 8, 2011 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 Feb 21, 2011 Feb 8, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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