Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Acha Orbea Egaña y Compañia S.A. |
Trade name | Acha Orbea Egaña y Cia. |
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Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A48014161 |
Universal Entity Code | 4287-6873-1414-8959 |
Record last updated | Thursday, April 18, 2024 6:48:11 AM UTC |
Official Address | Fueros 1 Zaldibar 48250 There are 4 companies registered at this street |
Locality | Zaldibar |
Region | Vizcaya, Basque Country |
Postal Code | 48250 |
Phone number | 946827200, Fax: 946827583 |
Sector | manufacture, wholesaler, tool, manual |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Deputy Chief No | |
Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a man as Representative and Deputy Chief No | |
Registry | Jan 4, 2024 | Dec 26, 2023 | Appointment of a man as Representative and Deputy Chief No 554... | |
Registry | Dec 29, 2023 | Dec 20, 2023 | Reelection | |
Financials | Nov 6, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 6, 2023 | Jun 28, 2023 | Resignation of one Deputy Chief No | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Appointment of a man as Director and Secretary | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Reelection | |
Registry | Nov 24, 2022 | Nov 16, 2022 | Reelection 5154... | |
Financials | Nov 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 22, 2022 | Feb 14, 2022 | Reelection | |
Registry | Feb 17, 2022 | Feb 8, 2022 | Appointment of a man as Representative | |
Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 5, 2021 | Sep 7, 2021 | Reelection | |
Financials | Jul 8, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 8, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 26, 2017 | May 12, 2017 | Reelection | |
Registry | Nov 3, 2016 | Oct 27, 2016 | Appointment of a man as Representative | |
Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 9, 2016 | Jun 1, 2016 | Reelection | |
Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 22, 2015 | Jul 9, 2015 | Reelection | |
Registry | Mar 25, 2015 | Mar 10, 2015 | Statutory changes | |
Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 18, 2014 | Nov 7, 2014 | Appointment of a man as Deputy Chief No | |
Registry | Aug 13, 2014 | Jul 29, 2014 | Reelection | |
Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jun 18, 2013 | Jun 10, 2013 | Reelection | |
Registry | Jun 18, 2013 | Jun 10, 2013 | Appointment of a man as Representative | |
Registry | Mar 22, 2013 | Mar 12, 2013 | Resignation of one Managing Director | |
Registry | Mar 22, 2013 | Mar 12, 2013 | Resignation of one Joint And Several Representative | |
Registry | Mar 6, 2013 | Feb 27, 2013 | Appointment of a man as Representative | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Appointment of a woman as Director and Secretary | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Reelection | |
Registry | Aug 17, 2012 | Aug 2, 2012 | Reelection 3452... | |
Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Aug 5, 2011 | Filing Of Financial Statement 2513... | ||
Registry | Jul 18, 2011 | Jul 1, 2011 | Reelection | |
Registry | Jul 18, 2011 | Reelection 3012... | ||
Registry | Sep 24, 2010 | Sep 14, 2010 | Reelection | |
Registry | Sep 24, 2010 | Filing Of Financial Statement | ||
Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2478... | |
Registry | Aug 24, 2009 | Filing Of Financial Statement | ||
Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
Registry | Sep 4, 2008 | Filing Of Financial Statement | ||
Registry | Apr 11, 2008 | Reelection | ||
Registry | Oct 3, 2007 | Filing Of Financial Statement | ||
Registry | Aug 17, 2007 | Jul 27, 2007 | Reelection | |
Registry | Aug 31, 2006 | Filing Of Financial Statement | ||
Registry | Jun 15, 2006 | Jun 1, 2006 | Two appointments: a man and a person | |
Registry | Jun 15, 2006 | May 31, 2006 | Resignation of one Representative (a man) | |
Registry | Nov 29, 2005 | Nov 15, 2005 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Nov 17, 2005 | Oct 27, 2005 | Appointment of a person as Managing Director | |
Registry | Aug 26, 2004 | Filing Of Financial Statement | ||
Registry | Jul 29, 2004 | Jul 14, 2004 | Reelection | |
Registry | Jul 8, 2004 | Jun 22, 2004 | Resignation of one Director (a man) | |
Registry | Jan 16, 2004 | Dec 19, 2003 | Reelection | |
Registry | Aug 7, 2003 | Filing Of Financial Statement | ||
Registry | Jan 29, 2003 | Jan 16, 2003 | Two appointments: 2 men | |
Registry | Nov 18, 2002 | Reelection | ||
Registry | Nov 12, 2002 | Filing Of Financial Statement | ||
Registry | Aug 26, 2002 | Reelection | ||
Registry | Oct 1, 2001 | Sep 19, 2001 | Reelection 3601... | |
Registry | Aug 21, 2001 | Filing Of Financial Statement | ||
Registry | Nov 21, 2000 | Appointment of a person as Auditor |