Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Akaba S.A. |
| Trade name | Akaba |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A20099537 |
| Universal Entity Code | 5789-0713-5683-9440 |
| Record last updated | Wednesday, October 30, 2024 10:21:57 PM UTC |
| Official Address | Nagusia Kalea 56 Calle Mayor S-n Usúrbil 20170 There are 11 companies registered at this street |
| Locality | Usúrbil |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20170 |
| Phone number | 943372211, Fax: 943371052 |
| Sector | manufacture, metal, wood, service, chair |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Dividend payout liabilities | |
| Registry | Jul 15, 2024 | Oct 31, 2022 | Errata | |
| Registry | Jul 13, 2023 | Jun 29, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 18, 2022 | Oct 31, 2022 | Capital increase | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 31, 2021 | Dec 16, 2021 | Appointment of a woman as Representative | |
| Registry | May 6, 2021 | Apr 26, 2021 | Reelection | |
| Financials | Apr 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 15, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 27, 2020 | May 18, 2020 | Appointment of a woman as Representative | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Other items | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 2, 2015 | Capital increase | |
| Registry | Dec 22, 2015 | Dec 2, 2015 | Other items | |
| Registry | Dec 22, 2015 | Dec 2, 2015 | Merger | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Reelection | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Three appointments: 2 men and a person | |
| Registry | Aug 12, 2014 | Jul 28, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Apr 28, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Resignation of one Representative (a man) | | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Capital increase | |
| Registry | Jan 2, 2012 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 2, 2012 | Nov 1, 2011 | Filing Of Financial Statement 79... | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1187... | |
| Registry | Mar 31, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Appointment of a person as Director | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 23, 2010 | Filing Of Financial Statement 1383... | | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement 536... | | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 1, 2008 | Nov 19, 2008 | Reelection | |
| Registry | Nov 7, 2008 | Oct 28, 2008 | Appointment of a man as Representative | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2004 | Aug 16, 2004 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2003 | Nov 11, 2003 | Reelection | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement | | |
| Registry | May 14, 2003 | Filing Of Financial Statement 1183... | | |
| Registry | Dec 23, 2002 | Nov 25, 2002 | Reelection | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2001 | Jul 26, 2001 | Reelection | |
| Registry | May 7, 2001 | Reelection 1839... | | |
| Registry | May 7, 2001 | Reelection | | |
| Registry | May 7, 2001 | Appointment of a person as Auditor | | |
| Registry | Feb 5, 2001 | Jan 16, 2001 | Appointment of a man as Representative | |
| Registry | Feb 5, 2001 | Jan 16, 2001 | Capital increase | |
| Registry | Sep 14, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Filing Of Financial Statement 178... | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | |
