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ETRA NORTE SA

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Reports

Extended Company Report with Annual Accounts ETRA NORTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ETRA NORTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Etra Norte S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48472211
Universal Entity Code2913-5017-1723-7825
Record last updated Friday, March 1, 2024 12:07:49 PM UTC
Official Address Bizkargui Bl 2 5 Bilbao 31192
There are 41 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 31192
Phone number 946156352, Fax: 944218353
Sector installation, maintenance, traffic, control, element

Charts

Visits

ETRA NORTE SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

ETRA NORTE SOCIEDAD ANONIMA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Dissolution Dissolution
Registry Feb 27, 2024 Feb 20, 2024 Extinction Extinction
Registry Aug 16, 2023 Aug 7, 2023 Statement of individual company Statement of individual company
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2022 Jun 2, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry May 23, 2022 May 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2022 Apr 13, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 17, 2022 Feb 8, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 2022 Feb 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2021 Nov 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2021 Oct 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2021 Jun 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2019 Oct 18, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 9, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2018 Nov 15, 2018 Reelection Reelection
Registry Oct 18, 2018 Oct 10, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2018 Sep 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 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 Jun 14, 2018 Jun 6, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 23, 2018 Mar 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2018 Feb 14, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2018 Jan 4, 1918 Reelection Reelection
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2017 Dec 21, 2016 Reelection Reelection
Registry Sep 21, 2016 Sep 13, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2015 Dec 2, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 7, 2015 Nov 16, 2015 Reelection Reelection
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 19, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 28, 2015 Jan 19, 2015 Reelection Reelection
Registry Oct 28, 2014 Oct 21, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 28, 2014 Oct 21, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 30, 2013 Reelection Reelection
Registry Oct 23, 2013 Oct 17, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2013 Jun 26, 2013 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 20, 2012 Reelection Reelection

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