Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asistencial Ibañeta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31660509 |
| Universal Entity Code | 4671-0042-5974-5869 |
| Record last updated | Friday, January 19, 2024 9:54:57 PM UTC |
| Official Address | The Francia/Frantziako Errepidea road S/n 31697 Erro , Erro (Diseminado) There are 4 companies registered at this street |
| Postal Code | 31697 |
| Sector | center, elderly, nurse, private |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 9, 2024 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 15, 2024 | Jan 9, 2024 | Two appointments: a man and a woman | |
| Registry | Oct 18, 2022 | Oct 6, 2022 | Reelection | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Reelection 4102... | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 10, 2022 | Jun 1, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 10, 2022 | Jun 1, 2022 | Four appointments: 3 men and a woman | |
| Financials | Dec 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Resignation of 2 people: one Director and one President | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Three appointments: a woman and 2 men | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Reelection | |
| Registry | Mar 2, 2021 | Feb 22, 2021 | Reelection 1000... | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 12, 2021 | Feb 4, 2021 | Reelection | |
| Financials | Dec 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Reelection | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of one Director (a woman) | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of one Auditor | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of 3 people: one Director and one President | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Three appointments: a woman, a man and a person | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Other items | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Other items | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 3 people: one Director, one Deputy Chief No and one Non-Board Secretary | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Two appointments: a person and a man | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Other items | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Four appointments: 3 men and a woman | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a man as Representative | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Other items | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 20, 2016 | Reduction of capital | | |
| Registry | Apr 18, 2016 | Apr 5, 2016 | Capital increase | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Reduction of capital | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Statutory changes | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Appointment of a man as Representative | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Other items | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Reelection | |
| Registry | Jul 22, 2015 | Reduction of capital | | |
| Registry | May 31, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1053... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person 4826... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
