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ARRATIAKO INDUSTRIALDEA SA

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), Active
VAT Number (CIF) A48211528
Universal Entity Code5976-8640-3155-4258
Record last updated Monday, October 21, 2024 9:14:48 PM UTC
Official Address Bildosola Parcela 1 Artea 48142
There are 25 companies registered at this street
Locality Artea
Region Vizcaya, Basque Country
Postal Code 48142
Phone number 946319051
Sector construction, building, civil, engineer, engineering

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 6, 2024 May 30, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 6, 2024 May 30, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 22, 2024 Feb 14, 2024 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 22, 2024 Feb 14, 2024 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Manager Resignation of one Manager
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 22, 2024 Feb 15, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 18, 2021 Statutory changes Statutory changes
Financials Jun 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 10, 2020 Dec 30, 2019 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jan 10, 2020 Dec 30, 2019 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jan 8, 2020 Dec 27, 2019 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Jan 8, 2020 Dec 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2020 Dec 27, 2019 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 8, 2020 Dec 27, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2019 Jan 11, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jun 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 21, 2018 Resignation of one Managing Director Resignation of one Managing Director
Registry Jun 1, 2018 May 21, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 1, 2018 May 21, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 1, 2018 May 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2018 Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2018 Apr 30, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 9, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jun 23, 2016 Jun 9, 2016 Resignation of 8 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 23, 2016 Jun 9, 2016 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 23, 2016 Jun 10, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 23, 2016 Jun 10, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 23, 2016 Jun 10, 2016 Statutory changes Statutory changes
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 12, 2014 Dec 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2014 Dec 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2014 May 29, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2014 May 29, 2014 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Feb 24, 2014 Feb 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2014 Feb 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2012 Apr 12, 2012 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Apr 26, 2012 Apr 12, 2012 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 14, 2011 Oct 31, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 9, 2011 Jul 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2011 Jul 26, 2011 Resignation of one Director (a man) 3323... Resignation of one Director (a man) 3323...
Registry Aug 9, 2011 Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Jul 15, 2010 Resignation of 4 people: one Director (a man) and one Vice President (a woman) Resignation of 4 people: one Director (a man) and one Vice President (a woman)
Registry Aug 3, 2010 Jul 15, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement 2439... Filing Of Financial Statement 2439...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 17, 2008 Change of registered office Change of registered office
Registry Jun 24, 2008 Jun 10, 2008 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 18, 2008 Apr 7, 2008 Capital increase Capital increase
Registry Oct 30, 2006 Oct 10, 2006 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)

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