Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Anivi Ingenieria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A48584684 |
| Universal Entity Code | 4887-8094-5935-4465 |
| Record last updated | Tuesday, September 17, 2024 6:29:50 AM UTC |
| Official Address | The Txorierri Etorbidea avenue 8 48180 Elotxelerri Elotxelerri There are 108 companies registered at this street |
| Locality | Elotxelerri |
| Region | Vizcaya, Basque Country |
| Postal Code | 48180 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 6, 2024 | Reelection | |
| Financials | Jul 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Reelection | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | May 24, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 2, 2023 | May 24, 2023 | Four appointments: 4 men | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Oct 5, 2022 | Sep 23, 2022 | Reelection 4390... | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 6, 2022 | Apr 27, 2022 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 6, 2022 | Apr 27, 2022 | Six appointments: a woman and 5 men | |
| Registry | May 6, 2022 | Apr 27, 2022 | Statutory changes | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 23, 2020 | Reelection | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2019 | Merger by absorption projects deposits | | |
| Registry | Oct 10, 2019 | Sep 30, 2019 | Reelection | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Company transformation | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Six appointments: a woman and 5 men | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Six appointments: a woman and 5 men | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
| Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Sep 30, 2016 | Reelection | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Reelection 4654... | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 2, 2014 | Other items | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Feb 24, 2014 | Feb 11, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 21, 2013 | Resignation of one President (a man) | |
| Registry | Sep 5, 2013 | Aug 21, 2013 | Appointment of a man as President | |
| Registry | Sep 5, 2013 | Aug 21, 2013 | Reelection | |
| Registry | Sep 5, 2013 | Aug 21, 2013 | Expansion of corporate purpose | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 29, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 4, 2012 | Three appointments: 3 men | | |
| Registry | May 4, 2012 | Apr 17, 2012 | Reelection | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Reelection 1879... | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement 1077... | | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 6, 2009 | Feb 1, 2009 | Filing Of Financial Statement 838... | |
| Registry | Mar 6, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2009 | Filing Of Financial Statement 838... | | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 6, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Apr 9, 2007 | Mar 23, 2007 | Resignation of one President (a man) | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2005 | Jul 18, 2005 | Reelection | |
| Registry | Mar 7, 2005 | Feb 16, 2005 | Reelection 1064... | |
| Registry | Mar 7, 2005 | Filing Of Financial Statement | | |
| Registry | May 10, 2004 | Apr 27, 2004 | Resignation of one President (a man) | |
| Registry | Feb 6, 2004 | Jan 23, 2004 | Resignation of one Secretary (a man) | |
| Registry | Feb 6, 2004 | Jan 23, 2004 | Reelection | |
| Registry | Oct 23, 2003 | Reelection 4002... | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement 4382... | | |
| Registry | Oct 18, 2001 | Resignation of one President (a man) | | |
| Registry | Jul 4, 2000 | Filing Of Financial Statement | |
