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ETRALUX SA

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Reports

Extended Company Report with Annual Accounts ETRALUX 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 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
Full Report with initial Shareholders ETRALUX 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 Etralux S.A.

Financials

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

Details

Trade name Etralux
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A46066791
Universal Entity Code3569-4745-6551-5814
Record last updated Friday, September 13, 2024 9:09:37 PM UTC
Official Address The Tres Forques street 147 Valencia 46014
There are 132 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46014
Phone number 957422059, Fax: 913026899
Sector electrical, installation, high, low, voltage

Charts

Visits

ETRALUX, S.A. (Spain) Page visits 2024

Searches

ETRALUX, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2024 Jun 27, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 4, 2024 Jun 27, 2024 Resignation of one Joint And Several Representative 3008... Resignation of one Joint And Several Representative 3008...
Registry Jun 17, 2024 Jun 10, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 13, 2024 Feb 6, 2024 Merger Merger
Registry Dec 18, 2023 Dec 11, 2023 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a man as Representative 5365... Appointment of a man as Representative 5365...
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 21, 2023 Statement of individual company Statement of individual company
Registry Dec 12, 2022 Nov 30, 2022 Reelection Reelection
Registry Dec 12, 2022 Nov 30, 2022 Other items Other items
Registry Oct 10, 2022 Oct 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2022 Sep 28, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 22, 2022 Apr 13, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2021 Oct 14, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 22, 2021 Sep 15, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 4 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Change of company purpose Change of company purpose
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Other items Other items
Registry Feb 4, 2020 Jan 28, 2020 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2019 Oct 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry May 21, 2019 May 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 23, 2018 Nov 16, 2018 Reelection Reelection
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 2, 2018 Sep 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 2, 2018 Sep 26, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 5, 2018 Other items Other items
Registry Jun 12, 2018 Jun 6, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 12, 2018 Jun 6, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 12, 2018 Jun 6, 2018 Resignation of 2 people: one Joint Representative 2476... Resignation of 2 people: one Joint Representative 2476...
Registry Jun 12, 2018 Jun 6, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 22, 2018 Mar 15, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 22, 2018 Mar 15, 2018 Two appointments: a person and a man Two appointments: a person and a man

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