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PINE EQUIPOS ELECTRICOS SA

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Reports

Extended Company Report with Annual Accounts PINE EQUIPOS ELECTRICOS 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 PINE EQUIPOS ELECTRICOS 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 Pine Equipos Electricos 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) B95212536
Universal Entity Code9100-8676-4894-2844
Record last updated Saturday, October 26, 2024 8:48:54 PM UTC
Official Address Pol Ind El Trocadero S/n Pto Real 11519
Locality Pto Real
Region Vizcaya, Basque Country
Postal Code 11519
Sector electrical, equipment, pine

Charts

Visits

PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2023 Feb 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Feb 9, 2023 Feb 2, 2023 Reelection 698... Reelection 698...
Registry Feb 9, 2023 Feb 2, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2022 Jan 3, 2022 Reelection Reelection
Registry Aug 13, 2021 Aug 4, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 13, 2021 Aug 4, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 4, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2019 May 9, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 24, 2019 Apr 11, 2019 Resignation of one Manager Resignation of one Manager
Registry Apr 24, 2019 Apr 11, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2018 Jan 22, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2017 Oct 19, 2017 Statement of individual company Statement of individual company
Registry Nov 2, 2017 Oct 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2017 Oct 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2017 Jul 27, 2017 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Oct 4, 2017 Jul 27, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 4, 2017 Jul 27, 2017 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jan 5, 2016 Dec 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 22, 2015 Jul 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2015 Jul 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2013 Jan 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2013 Jan 2, 2013 Resignation of 6 people: one Director, one President and one Secretary Resignation of 6 people: one Director, one President and one Secretary
Registry Jan 11, 2013 Jan 2, 2013 Six appointments: 6 companies Six appointments: 6 companies
Registry Jan 11, 2013 Jan 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2012 Jan 23, 2012 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Feb 3, 2012 Jan 23, 2012 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 1, 2011 Filing Of Financial Statement 1901... Filing Of Financial Statement 1901...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Dec 11, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement 1519... Filing Of Financial Statement 1519...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2009 Jan 26, 2009 Merger Merger
Registry Feb 6, 2009 Jan 27, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2009 Jan 7, 2009 Reelection Reelection

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