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MANUFACTURAS ELECTRICAS SA

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Reports

Extended Company Report with Annual Accounts MANUFACTURAS ELECTRICAS 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 MANUFACTURAS ELECTRICAS 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 Manufacturas Electricas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48015333
Universal Entity Code0612-1980-6078-3197
Record last updated Wednesday, September 25, 2024 9:01:55 PM UTC
Official Address The Martintxone Bidea way 4 48100 Trobika , Trobika (Diseminado)
There are 13 companies registered at this street
Locality Trobika (Diseminado)
Region Vizcaya, Basque Country
Postal Code 48100
Sector manufacture, electrical, machinery, apparatus, equipment

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Visits

Manufacturas Electricas SA (Spain) Page visits 2024

Searches

Manufacturas Electricas SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 6, 2024 May 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2024 May 23, 2024 Appointment of a man as Representative 2450... Appointment of a man as Representative 2450...
Registry May 13, 2024 Apr 30, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 30, 2024 Apr 23, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2024 Feb 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 8, 2023 Oct 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2023 Aug 8, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a person as Representative 3526... Appointment of a person as Representative 3526...
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2023 Jun 15, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 4, 2023 Apr 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2023 Apr 12, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Apr 20, 2023 Apr 12, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 28, 2023 Feb 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2023 Feb 20, 2023 Appointment of a woman as Representative 1034... Appointment of a woman as Representative 1034...
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2022 Sep 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2022 Sep 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 11, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jul 7, 2022 Jun 23, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 7, 2022 Jun 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2022 May 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2022 Apr 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2021 Dec 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2021 Oct 28, 2021 Resignation of one Representative Resignation of one Representative
Registry Nov 11, 2021 Oct 28, 2021 Reelection Reelection
Registry Nov 11, 2021 Oct 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2021 Sep 28, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 15, 2021 Sep 7, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2021 Sep 7, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2021 May 6, 2021 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Mar 11, 2021 Mar 2, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 11, 2021 Mar 2, 2021 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Feb 17, 2021 Feb 9, 2021 Reelection Reelection
Registry Feb 5, 2021 Jan 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2020 Dec 1, 2020 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 6, 2020 Oct 27, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 6, 2020 Oct 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 2020 Oct 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2020 Aug 5, 2020 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 Aug 21, 2020 Aug 5, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2020 May 11, 2020 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men

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