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INGENIERIA ELECTRICA Y ELECTRONICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A33652744
Universal Entity Code9486-2784-2080-1097
Record last updated Tuesday, January 17, 2023 7:15:18 AM UTC
Official Address The Baiña place 22 33682 Baiña Baiña
There are 14 companies registered at this street
Postal Code 33682
Sector electrical, electronics, engineer

Charts

Visits

INGENIERIA ELECTRICA Y ELECTRONICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2023 Jan 9, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 17, 2023 Jan 9, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2019 Jun 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 18, 2019 Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Mar 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2019 Jan 10, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2018 Nov 15, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 23, 2018 Nov 15, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2016 Aug 31, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 8, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 30, 2014 Apr 22, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7714... Filing Of Financial Statement 7714...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2010 Jul 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2010 Jul 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry Dec 16, 2009 Dec 3, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 16, 2009 Dec 3, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2008 Apr 28, 2008 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2581... Filing Of Financial Statement 2581...
Registry May 6, 2005 Apr 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Apr 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2004 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 16, 2004 Statutory changes Statutory changes
Registry Oct 6, 2003 Sep 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5049... Filing Of Financial Statement 5049...
Registry Nov 26, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2001 Oct 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2000 Jun 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 1999 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 15, 1999 Mar 29, 1999 Capital increase Capital increase
Registry Apr 15, 1999 Mar 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 1998 Oct 15, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 1998 Jul 22, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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