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AZACETA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A01377530
Universal Entity Code0544-9923-0522-6347
Record last updated Friday, December 16, 2022 9:59:37 PM UTC
Official Address The Pedro Asua street 69 Vitoria-Gasteiz 01008
There are 106 companies registered at this street
Postal Code 01008
Phone number 945356248
Sector General construction of buildings and civil engineering works

Charts

Visits

AZACETA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 9, 2019 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Dec 23, 2019 Dec 9, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2019 Dec 9, 2019 Other items Other items
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Jun 13, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 24, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 6, 2017 Mar 24, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 May 28, 2015 Reelection Reelection
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2012 Aug 27, 2012 Change of registered office Change of registered office
Registry Aug 1, 2012 Jul 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2012 Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Dec 30, 2011 Capital increase Capital increase
Registry Mar 8, 2011 Feb 17, 2011 Change of registered office Change of registered office
Registry Mar 8, 2011 Feb 17, 2011 Change of registered office 1042... Change of registered office 1042...
Registry Jan 28, 2011 Jan 11, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2010 May 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2010 Feb 8, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2010 Feb 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4167... Filing Of Financial Statement 4167...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5846... Filing Of Financial Statement 5846...
Registry Sep 3, 2007 Aug 20, 2007 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Sep 3, 2007 Aug 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2007 Jul 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2007 Dec 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2006 Oct 31, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Aug 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2005

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