Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Atunera Hegaluze S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95210431 |
| Universal Entity Code | 4542-9461-2772-1361 |
| Record last updated | Friday, October 21, 2022 7:11:26 AM UTC |
| Postal Code | 48370 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2020 | Aug 11, 2020 | Resignation of 4 people: a woman and 3 men | |
| Registry | Aug 21, 2020 | Aug 11, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Aug 21, 2020 | Aug 11, 2020 | Dissolution | |
| Registry | Aug 21, 2020 | Aug 11, 2020 | Extinction | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 27, 2020 | Mar 16, 2020 | Statement of individual company | |
| Financials | Jun 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Representative | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Appointment of a man as Ceo | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Resignation of one Ceo (a man) | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Reelection | |
| Registry | Jun 27, 2018 | Jun 13, 2018 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Four appointments: 3 men and a woman | |
| Registry | Feb 7, 2018 | Jan 29, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 16, 2016 | Reelection | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection 3136... | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Three appointments: 3 women | |
| Financials | Mar 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Aug 18, 2014 | Aug 5, 2014 | Reelection 3357... | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 14, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Aug 31, 2012 | Aug 13, 2012 | Reelection 3615... | |
| Registry | Aug 31, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Sep 13, 2011 | Aug 22, 2011 | Reelection 3700... | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2010 | Sep 14, 2010 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 30, 2010 | Sep 14, 2010 | Two appointments: 2 men | |
| Registry | Sep 30, 2010 | Sep 15, 2010 | Appointment of a man as Ceo | |
| Registry | Sep 30, 2010 | Sep 15, 2010 | Reelection | |
| Registry | Feb 4, 2010 | Jan 21, 2010 | Dividend payout liabilities | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4338... | |
| Registry | Jun 12, 2002 | May 28, 2002 | |
