Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Astilleros Zamakona S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48025845 |
| Universal Entity Code | 5886-1191-5061-7565 |
| Record last updated | Tuesday, July 30, 2024 9:55:28 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | construction, repair, maintenance, ship |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 8, 2020 | Dec 26, 2019 | Reelection | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 16, 2018 | Oct 31, 2018 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 10, 2015 | Nov 26, 2015 | Resignation of one Auditor | |
| Registry | Dec 10, 2015 | Nov 26, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2015 | Nov 10, 2015 | Two appointments: a man and a woman | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Six appointments: 4 men and 2 women | |
| Registry | Dec 12, 2014 | Nov 26, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 1, 2014 | Statement of individual company | |
| Registry | May 30, 2014 | May 20, 2014 | Three appointments: 3 men | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 6, 2014 | Jan 27, 2014 | Merger | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 11, 2012 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2680... | |
| Registry | Jun 10, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 25, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jun 10, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 25, 2011 | Other items | |
| Registry | Jun 10, 2011 | May 25, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jun 10, 2011 | May 25, 2011 | Appointment of a man as Secretary | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 8, 2010 | Reelection | |
| Registry | Aug 7, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1938... | |
| Registry | Sep 4, 2008 | Aug 19, 2008 | Reelection | |
| Registry | Jul 21, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2007 | Filing Of Financial Statement 3908... | | |
| Registry | Sep 3, 2007 | Aug 20, 2007 | Reelection | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2006 | Aug 4, 2006 | Reelection | |
| Registry | Aug 9, 2005 | Jul 26, 2005 | Reelection 3543... | |
| Registry | Feb 15, 2005 | Reelection | | |
| Registry | Aug 10, 2004 | Jul 28, 2004 | Reelection 3587... | |
| Registry | Aug 6, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2003 | Reelection | | |
| Registry | Aug 7, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement 3172... | | |
| Registry | Aug 26, 2002 | Reelection | | |
| Registry | Nov 2, 2001 | Oct 16, 2001 | Reelection 4000... | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2001 | Jun 26, 2001 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 13, 2001 | Reduction of capital | | |
| Registry | Dec 21, 2000 | Reelection | | |
| Registry | Sep 29, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2000 | Apr 10, 2000 | Two appointments: a woman and a man | |
| Registry | Nov 5, 1999 | Oct 15, 1999 | Reelection | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | |
