Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ayerbe Industrial De Motores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01109206 |
| Universal Entity Code | 9786-9656-8133-4339 |
| Record last updated | Friday, May 3, 2024 5:31:31 AM UTC |
| Official Address | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01015 |
| Sector | manufacturer, group, generate, tool, construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 24, 2024 | Three appointments: 3 men | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Two appointments: 2 men | |
| Financials | Feb 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 31, 2024 | Jan 23, 2024 | Reelection | |
| Registry | Aug 4, 2023 | Jul 12, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 4, 2023 | Jul 12, 2023 | Three appointments: 3 men | |
| Registry | Aug 4, 2023 | Jul 12, 2023 | Other items | |
| Registry | Feb 8, 2023 | Jan 23, 2023 | Two appointments: 2 men | |
| Registry | Feb 8, 2023 | Jan 23, 2023 | Three appointments: 3 men | |
| Financials | Feb 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 23, 2020 | Jan 13, 2020 | Reelection | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Reduction of capital | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Statutory changes | |
| Registry | Mar 28, 2019 | Mar 14, 2019 | Other items | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 4, 2018 | Jun 25, 2018 | Reelection | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2016 | Nov 15, 2016 | Reelection | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 29, 2015 | May 15, 2015 | Two appointments: 2 men | |
| Financials | Mar 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 23, 2014 | Reelection | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 18, 2013 | Aug 26, 2013 | Reelection | |
| Tax | Mar 21, 2013 | Mar 19, 2013 | Enforced Liquidation | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Appointment of a person as Auditor 4451... | |
| Registry | Oct 31, 2011 | Oct 11, 2011 | Resignation of one Auditor | |
| Registry | Oct 31, 2011 | Oct 11, 2011 | Resignation of one Auditor 4311... | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2010 | Jun 9, 2010 | Reelection | |
| Registry | Dec 16, 2009 | Nov 25, 2009 | Reelection 5228... | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement 9744... | | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Reelection | |
| Registry | Aug 11, 2008 | Jul 28, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Other items | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement 5120... | | |
| Registry | Sep 21, 2006 | Aug 16, 2006 | Reelection | |
| Registry | Jan 25, 2006 | Jan 10, 2006 | Appointment of a man as Representative | |
| Registry | Jul 6, 2005 | Jun 17, 2005 | Reelection | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2003 | Sep 17, 2003 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 19, 2003 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | | |
| Registry | Nov 22, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2002 | Dividend payout liabilities | | |
| Registry | Nov 7, 2002 | Oct 18, 2002 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2002 | Appointment of a man as Representative | | |
| Registry | Jul 8, 2002 | Jun 26, 2002 | Two appointments: 2 men | |
| Registry | Jun 25, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2002 | Filing Of Financial Statement 1565... | | |
| Registry | Jun 4, 2002 | May 14, 2002 | Reelection | |
| Registry | Mar 22, 2000 | Feb 28, 2000 | Change of registered office | |
| Registry | Feb 4, 2000 | Jan 13, 2000 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 30, 1999 | Apr 14, 1999 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 14, 1998 | Mar 16, 1998 | Three appointments: 3 men | |
