PIHER SENSORS & CONTROLS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Piher Sensors & Controls S.A. |
NAVARRA DE COMPONENTES ELECTRONICOS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31169907 |
| Universal Entity Code | 5715-4224-0065-9610 |
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| Record last updated | Wednesday, December 20, 2023 10:00:05 PM UTC |
| Official Address | Marina 20 Barcelona 08005 There are 754 companies registered at this street |
| Postal Code | 08005 |
| Sector | manufacture, electronic, component, specialize, potentiometer |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Reelection | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Appointment cancellations ex officio | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Three appointments: 2 men and a woman | |
| Registry | Nov 3, 2023 | Sep 13, 2018 | Sole proprietorship | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Three appointments: a woman and 2 men | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Three appointments: 2 men and a woman | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Three appointments: 2 men and a woman | |
| Registry | Oct 16, 2020 | Oct 6, 2020 | Reelection | |
| Financials | Sep 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 13, 2020 | Mar 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2020 | Mar 27, 2020 | Four appointments: 3 men and a woman | |
| Financials | Jul 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Four appointments: 3 men and a woman | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Other items | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of 8 people: one Representative (a man) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Four appointments: 4 men | |
| Registry | Dec 29, 2017 | Dec 19, 2017 | Appointment cancellations ex officio | |
| Registry | Dec 29, 2017 | Dec 19, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Sole proprietorship | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Resignation of 5 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Two appointments: 2 men | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Statutory changes | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Other items | |
| Financials | Jun 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of 5 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Five appointments: 4 men and a woman | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Reelection | |
| Registry | Sep 1, 2016 | Aug 19, 2016 | Appointment of a man as Representative | |
| Registry | Sep 1, 2016 | Aug 19, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 5, 2016 | Apr 18, 2016 | Change of registered office | |
| Financials | Feb 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Reelection | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Statutory changes | |
| Registry | May 21, 2015 | Apr 30, 2015 | Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 21, 2015 | Apr 30, 2015 | Six appointments: a woman and 5 men | |
| Registry | Nov 27, 2014 | Nov 11, 2014 | Reelection | |
| Financials | Aug 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 1, 2013 | Sep 24, 2013 | Reelection | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | May 28, 2013 | May 20, 2013 | Two appointments: 2 men | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Appointment of a man as Representative | |
| Registry | Dec 14, 2012 | | Reelection | |
| Registry | Feb 16, 2012 | Feb 2, 2012 | Reelection 789... | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Four appointments: 4 men | |
| Registry | Dec 15, 2011 | | Statutory changes | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Statutory changes 4985... | |
| Registry | Nov 18, 2011 | | Reelection | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Reelection 4593... | |
| Registry | May 31, 2011 | May 17, 2011 | Change of company name | |
| Registry | May 31, 2011 | May 17, 2011 | Change of company name 2322... | |
| Registry | Mar 17, 2011 | | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Resignation of 4 people: one Representative (a man) 1219... | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Four appointments: 4 men | |
