Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Amurrio Ferrocarril y Equipos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01061373 |
| Universal Entity Code | 7594-0089-3284-6008 |
| Record last updated | Thursday, February 22, 2024 6:31:54 AM UTC |
| Official Address | The Maskuribai Kalea street 10 01470 Amurrio Amurrio There are 31 companies registered at this street |
| Locality | Amurrio |
| Region | Alava, Basque Country |
| Postal Code | 01470 |
| Sector | manufacture, repair, trade, railroad, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 12, 2024 | Resignation of 4 people: one Deputy Secretary and one Director (a man) | |
| Registry | Feb 22, 2024 | Feb 12, 2024 | Four appointments: a woman and 3 men | |
| Registry | Feb 22, 2024 | Feb 12, 2024 | Reelection | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Reelection | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Reelection 922... | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 11, 2022 | Reelection | |
| Registry | Dec 2, 2022 | Nov 11, 2022 | Reelection 5300... | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 15, 2021 | Resignation of one Director (a man) | |
| Registry | May 6, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | May 6, 2021 | Apr 15, 2021 | Reelection | |
| Registry | May 6, 2021 | Apr 15, 2021 | Reelection 2071... | |
| Registry | May 6, 2021 | Apr 15, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 6, 2021 | Apr 15, 2021 | Appointment of a woman as Director | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 17, 2021 | Mar 8, 2021 | Reelection | |
| Financials | Feb 22, 2021 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Dec 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 18, 2018 | Reelection | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | May 31, 2018 | May 16, 2018 | Reelection | |
| Registry | Oct 24, 2017 | Sep 29, 2017 | Appointment of a man as Representative | |
| Registry | Oct 2, 2017 | Aug 24, 2017 | Appointment of a man as Deputy Secretary | |
| Registry | Oct 2, 2017 | Aug 24, 2017 | Reelection | |
| Registry | Sep 22, 2017 | Aug 24, 2017 | Reelection 3798... | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2015 | Jan 14, 2015 | Reelection | |
| Registry | Jan 28, 2015 | Jan 14, 2015 | Reelection 348... | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 21, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 10, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 24, 2013 | Jul 10, 2013 | Two appointments: 2 men | |
| Registry | Mar 15, 2013 | Feb 28, 2013 | Reelection | |
| Registry | Dec 19, 2012 | Dec 3, 2012 | Reelection 5259... | |
| Registry | May 8, 2012 | Apr 14, 2012 | Reelection | |
| Registry | Dec 7, 2011 | Nov 19, 2011 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Dec 7, 2011 | Nov 19, 2011 | Two appointments: 2 men | |
| Registry | Dec 7, 2011 | Nov 19, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 10, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 24, 2011 | Reelection 4451... | |
| Registry | Feb 16, 2011 | Jan 24, 2011 | Reelection | |
| Registry | Feb 16, 2011 | Jan 24, 2011 | Reelection 692... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | May 14, 2010 | Apr 13, 2010 | Reelection | |
| Registry | Apr 23, 2010 | Apr 12, 2010 | Resignation of one Director | |
| Registry | Apr 23, 2010 | Apr 12, 2010 | Appointment of a man as Director | |
| Registry | Apr 23, 2010 | Apr 12, 2010 | Other items | |
| Registry | Apr 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2009 | Filing Of Financial Statement 277... | |
