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ALTUNA Y URIA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20029104
Universal Entity Code4585-2032-0765-2008
Record last updated Friday, July 19, 2024 5:38:37 AM UTC
Official Address The Loiola Auzoa place 25 20730 Loiola Loiola
There are 7 companies registered at this street
Locality Loiola
Region Guipuzcoa, Basque Country
Postal Code 20730
Sector electrical, installation, earthmoving, work, purchase

Charts

Visits

ALTUNA Y URIA, S.A. (Spain) Page visits 2024

Searches

ALTUNA Y URIA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2024 Jul 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 4, 2024 Mar 26, 2024 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jun 29, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2023 Jun 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2023 Apr 26, 2023 Appointment of a woman as Representative 2082... Appointment of a woman as Representative 2082...
Registry Mar 31, 2023 Mar 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2022 Nov 17, 2022 Reelection Reelection
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2022 Feb 17, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Mar 4, 2022 Feb 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2022 Dec 30, 2021 Reelection Reelection
Registry Jul 22, 2021 Jul 14, 2021 Reelection 3508... Reelection 3508...
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 19, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 2, 2020 Nov 19, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 4, 2020 Merger Merger
Registry Mar 5, 2020 Feb 21, 2020 Other items Other items
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 7, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2018 Dec 11, 2018 Merger Merger
Registry Dec 21, 2018 Dec 17, 2018 Reelection Reelection
Registry Jul 27, 2017 Jul 17, 2017 Change of company purpose Change of company purpose
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 19, 2015 Nov 10, 2015 Appointment of a man as Manager and Representative Appointment of a man as Manager and Representative
Registry Nov 11, 2015 Oct 23, 2015 Reelection Reelection
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 Apr 29, 2015 Reelection Reelection
Registry Apr 23, 2015 Apr 15, 2015 Other items Other items
Registry Dec 19, 2014 Dec 10, 2014 Partial excision Partial excision
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 28, 2014 Other items Other items
Registry Feb 26, 2014 Feb 19, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 12, 2013 Nov 5, 2013 Capital increase Capital increase
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 30, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 8, 2013 Apr 25, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 8, 2013 Apr 25, 2013 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 8, 2013 Apr 25, 2013 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 7, 2012 Reelection Reelection
Registry Oct 22, 2012 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Oct 22, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 22, 2012 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2012 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 2, 2011 Nov 23, 2011 Reelection Reelection
Registry Dec 2, 2011 Nov 23, 2011 Reelection 4825... Reelection 4825...
Registry Nov 2, 2011 Oct 21, 2011 Partial excision Partial excision
Registry Nov 2, 2011 Oct 21, 2011 Partial excision 4345... Partial excision 4345...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7191... Filing Of Financial Statement 7191...
Registry Jul 21, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Dec 27, 2010 Dec 16, 2010 Capital increase Capital increase
Registry Dec 27, 2010 Dec 16, 2010 Other items Other items

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