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Dato Capital Spain

NICOLAS CORREA ELECTRONICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A09362781
Universal Entity Code3316-9359-3859-3527
Record last updated Monday, June 10, 2024 8:50:06 PM UTC
Official Address Burgos
Region Castile And León, Spain
Postal Code 09001

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 6, 2024 May 31, 2024 Statutory changes Statutory changes
Financials May 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 3, 2023 Resignation of 4 people: one Director (a woman), one President, one Secretary and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President, one Secretary and one Ceo (a woman)
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 9, 2023 Feb 3, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Feb 3, 2023 Other items Other items
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 14, 2022 Jan 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 29, 2021 Reelection Reelection
Registry Apr 22, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 22, 2021 Apr 16, 2021 Appointment of a person as President Appointment of a person as President
Registry Apr 22, 2021 Apr 16, 2021 Reelection Reelection
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 10, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 16, 2020 Mar 10, 2020 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 23, 2019 Jul 16, 2019 Statutory changes Statutory changes
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 15, 2017 Other items Other items
Registry Nov 3, 2016 Oct 27, 2016 Change of registered office Change of registered office
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 12, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 2, 2015 Aug 26, 2015 Resignation of 4 people: one Director, one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director, one President, one Secretary (a woman) and one Ceo
Registry Sep 2, 2015 Aug 26, 2015 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Sep 2, 2015 Aug 26, 2015 Statutory changes Statutory changes
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2014 Mar 20, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Mar 26, 2014 Mar 20, 2014 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2014 Mar 20, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2013 Feb 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2012 Jul 31, 2012 Website of the company Website of the company
Registry Jul 19, 2012 Jul 10, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 19, 2012 Jul 10, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2010 Filing Of Financial Statement 2531... Filing Of Financial Statement 2531...
Registry Jul 22, 2010 Jul 13, 2010 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry Jul 22, 2010 Jul 13, 2010 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5917... Filing Of Financial Statement 5917...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Filing Of Financial Statement 1086... Filing Of Financial Statement 1086...
Registry Sep 12, 2006 Aug 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2005 Nov 22, 2005 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jul 27, 2005 Jul 14, 2005 Resignation of 4 people: one Director (a man), one President and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President and one Secretary (a woman)
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Jul 29, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2003 Apr 21, 2003 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 26, 2003 Mar 11, 2003 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 26, 2003 Mar 11, 2003 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Filing Of Financial Statement 2806... Filing Of Financial Statement 2806...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Aug 20, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 2, 2000 Jan 17, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 2, 2000 Jan 17, 2000 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 12, 2000 Dec 28, 1999

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