Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Altuna Hermanos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20018586 |
| Universal Entity Code | 5033-1853-5588-7321 |
| Record last updated | Tuesday, October 1, 2024 9:34:12 PM UTC |
| Official Address | The Zubillaga Auzoa place 58 20569 Oñati There are 34 companies registered at this street |
| Locality | Oñati |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20569 |
| Sector | manufacture, tool, court, scissor, prune |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Four appointments: 4 men | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 21, 2023 | Aug 8, 2023 | Reelection | |
| Registry | Aug 21, 2023 | Aug 8, 2023 | Reelection 3737... | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Appointment of a man as Vice President and Director | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 26, 2022 | Aug 10, 2022 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Reelection 4590... | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Reelection | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Reelection 4590... | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 13, 2019 | Capital increase | |
| Registry | May 23, 2019 | May 13, 2019 | Capital increase 2201... | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Four appointments: 4 men | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 20, 2018 | Reelection | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Appointment of a man as Representative | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Reelection | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Reelection 4144... | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Appointment of a man as Representative | |
| Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a man as Deputy Secretary | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Managing Director | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 7, 2015 | Sep 25, 2015 | Reelection | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Reelection | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 21, 2011 | Filing Of Financial Statement 8424... | | |
| Registry | Aug 19, 2011 | Aug 9, 2011 | Reelection | |
| Registry | Aug 19, 2011 | Reelection 3443... | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement 7331... | | |
| Registry | Aug 12, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Reelection 4928... | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6783... | | |
| Registry | Dec 18, 2008 | Dec 5, 2008 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Reelection | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Aug 13, 2007 | Reelection | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Aug 17, 2006 | Reelection | |
| Registry | Jul 11, 2006 | Jun 23, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2005 | Aug 17, 2005 | Reelection | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection 167... | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection 167... | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection 167... | |
| Registry | Jan 14, 2005 | Dec 22, 2004 | Reelection | |
| Registry | Jan 7, 2005 | Dec 15, 2004 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2004 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement 4836... | | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 25, 1999 | Sep 27, 1999 | Capital increase | |
