ALGODONERA DE SAN ANTONIO INDUSTRIAL SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
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VAT Number of Algodonera De San Antonio Industrial S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A20394029
Universal Entity Code	0271-1764-4930-1627
Record last updated	Friday, February 7, 2025 6:58:11 AM UTC
Official Address	The Telesforo Aranzadi street 2 Bergara 20570 There are 6 companies registered at this street
Locality	Bergara
Region	Guipuzcoa, Basque Country
Postal Code	20570
Sector	cotton, fiber, industrial, manufacturer, san

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Directors

Antonio Weiss Ricardo, 7 companies
Gilberto Mestriner Stocche, 3 companies
Jose Javier Velasco Sanchez, 7 companies
Armand Dos Santos Branco, 5 companies
Jose Luis Guaita Puerto, 6 companies
Ruben Bernat Enguidanos, 81 companies
Jose Luis Zabaleta Pagalday, 4 companies
Rodrigo Cardoso Barbosa, 3 companies
Manuel Diaz De Marcos, 13 companies
Roman Elcoroiribe Garitano, 2 companies
Ricardo Iglesias Baciana, 56 companies
Antonio Castrillo Marquina, 6 companies
Vicente Martin Esteban Cervera, 5 companies
Maria Arantzazu Mendizabal Otaduy, 2 companies
Marcio Garcia De Souza, 4 companies
Roberto Navarro Evangelista, 3 companies
Francisco Carlos Fernandes Lopes, 2 companies
Juliana Espindola La Femina, 2 companies
Daniel Antonio Biondo Bastos, 6 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 7, 2025	Jan 30, 2025	Resignation of one Joint & Joint And Several Representative
Registry	Feb 7, 2025	Jan 30, 2025	Appointment of a person as Joint & Joint And Several Representative
Financials	Nov 13, 2024		Annual Accounts filing (2023 ordinary)
Registry	Apr 12, 2024	Apr 4, 2024	Resignation of one Director (a man) and one President (a man)
Registry	Apr 12, 2024	Apr 4, 2024	Appointment of a man as President and Director
Registry	Apr 12, 2024	Apr 4, 2024	Resignation of one Joint & Joint And Several Representative
Registry	Apr 12, 2024	Apr 4, 2024	Appointment of a person as Joint & Joint And Several Representative
Registry	Nov 13, 2023	Oct 24, 2023	Reelection
Registry	Nov 13, 2023	Oct 24, 2023	Change of registered office
Financials	Jul 12, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jan 5, 2023	Dec 23, 2022	Resignation of one Joint & Joint And Several Representative
Registry	Jan 5, 2023	Dec 23, 2022	Appointment of a person as Joint & Joint And Several Representative
Financials	Aug 8, 2022		Annual Accounts filing (2021 ordinary)
Registry	Feb 10, 2022	Jan 31, 2022	Resignation of one Joint & Joint And Several Representative
Registry	Feb 10, 2022	Jan 31, 2022	Appointment of a person as Joint & Joint And Several Representative
Financials	Nov 9, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jan 29, 2021	Jan 14, 2021	Resignation of one Joint & Joint And Several Representative
Registry	Jan 29, 2021	Jan 14, 2021	Appointment of a person as Joint & Joint And Several Representative
Financials	Jul 14, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 11, 2020	Feb 28, 2020	Resignation of one Joint & Joint And Several Representative
Registry	Mar 11, 2020	Feb 28, 2020	Appointment of a person as Joint & Joint And Several Representative
Registry	Sep 26, 2019	Sep 13, 2019	Resignation of one Joint & Joint And Several Representative
Registry	Sep 26, 2019	Sep 13, 2019	Appointment of a person as Joint & Joint And Several Representative
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Registry	Oct 26, 2018	Oct 9, 2018	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry	Oct 26, 2018	Oct 9, 2018	Three appointments: a man, a woman and a person
Financials	Jul 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jan 30, 2018	Jan 17, 2018	Statement of individual company
Financials	Sep 11, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 14, 2017	Jul 5, 2017	Reduction of capital
Registry	Jun 5, 2017		Reduction of capital 556...
Registry	Mar 2, 2017	Feb 20, 2017	Appointment of a person as Joint & Joint And Several Representative
Registry	Dec 15, 2016	Dec 7, 2016	Resignation of one Director (a man) and one President (a man)
Registry	Dec 15, 2016	Dec 7, 2016	Appointment of a man as President and Director
Financials	Nov 7, 2016		Annual Accounts filing (2015 ordinary)
Registry	Aug 1, 2016	Jul 18, 2016	Resignation of one Director (a man)
Registry	Aug 1, 2016	Jul 18, 2016	Appointment of a man as Director
Financials	Jul 12, 2016		Annual Accounts filing (2014 ordinary)
Registry	Oct 29, 2015	Oct 22, 2015	Appointment of a person as Joint & Joint And Several Representative
Registry	Oct 29, 2015	Oct 22, 2015	Resignation of one Joint And Several Representative (a man)
Registry	Oct 7, 2015	Sep 28, 2015	Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry	Oct 7, 2015	Sep 28, 2015	Three appointments: a person and 2 men
Financials	Mar 2, 2015		Annual Accounts filing (2013 ordinary)
Registry	Jan 29, 2015	Jan 22, 2015	Resignation of one Joint And Several Representative (a man)
Registry	Nov 17, 2014	Nov 6, 2014	Resignation of one Director (a man) and one Secretary (a man)
Registry	Nov 17, 2014	Nov 6, 2014	Two appointments: a man and a person
Financials	Jul 14, 2014		Annual Accounts filing (2012 ordinary)
Registry	Apr 28, 2014	Apr 11, 2014	Resignation of one Representative (a man)
Registry	Mar 4, 2014	Feb 25, 2014	Resignation of one Representative (a woman)
Registry	Dec 24, 2013	Dec 16, 2013	Resignation of one Joint And Several Representative (a man)
Registry	Oct 29, 2013	Oct 18, 2013	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Oct 29, 2013	Oct 18, 2013	Two appointments: 2 men
Financials	Nov 9, 2012		Annual Accounts filing (2011 ordinary)
Financials	Nov 9, 2012		Annual Accounts filing (2010 ordinary)
Financials	Nov 9, 2012		Annual Accounts filing (2009 ordinary)
Registry	Oct 31, 2011	Oct 1, 2011	Filing Of Financial Statement
Registry	Oct 31, 2011		Filing Of Financial Statement 8844...
Registry	Oct 13, 2011	Oct 3, 2011	Reelection
Registry	Oct 13, 2011		Reelection 4056...
Registry	Jan 10, 2011	Dec 29, 2010	Resignation of one Secretary
Registry	Jan 10, 2011	Dec 29, 2010	Appointment of a man as Secretary
Registry	Jul 19, 2010	Jul 9, 2010	Resignation of one Representative (a man)
Registry	Apr 29, 2010	Apr 20, 2010	Three appointments: 3 men
Registry	Feb 17, 2010	Feb 8, 2010	Resignation of one Director (a man) and one President (a man)
Registry	Feb 17, 2010	Feb 8, 2010	Two appointments: 2 men
Registry	Jan 19, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jan 19, 2010		Filing Of Financial Statement 400...
Registry	Oct 9, 2009	Feb 12, 2010	Reelection
Registry	Mar 10, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 10, 2009		Filing Of Financial Statement 861...

ALGODONERA DE SAN ANTONIO INDUSTRIAL SA

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