Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Azkoyen S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31065618 |
| Universal Entity Code | 9662-3809-9595-3783 |
| Record last updated | Monday, August 19, 2024 6:16:59 AM UTC |
| Official Address | The San Silvestre avenue S/n 31350 Peralta Peralta There are 11 companies registered at this street |
| Locality | Peralta |
| Region | Navarra, Navarra |
| Postal Code | 31350 |
| Sector | service, investment, firm, control, subsidiary |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2024 | Aug 12, 2024 | Appointment of a man as Ceo | |
| Registry | Aug 19, 2024 | Aug 12, 2024 | Appointment of a person | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 29, 2024 | Feb 23, 2024 | Resignation of one Ceo (a man) | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Sep 29, 2022 | Sep 12, 2022 | Reelection 4329... | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Other items | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a man as President | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a man as Ceo | |
| Registry | May 18, 2022 | May 6, 2022 | Two appointments: 2 men | |
| Registry | May 18, 2022 | May 6, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2021 | Aug 13, 2021 | Other items | |
| Registry | Aug 24, 2021 | Aug 13, 2021 | Statutory changes | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Appointment cancellations ex officio | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Other items | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 25, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Two appointments: 2 men | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Oct 13, 2020 | Four appointments: 3 men and a woman | |
| Registry | Aug 20, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Representative | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Other items | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Appointment of a man as Ceo | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Two appointments: 2 men | |
| Registry | Mar 17, 2020 | Mar 9, 2020 | Appointment of a man as Director | |
| Registry | Feb 17, 2020 | Feb 7, 2020 | Resignation of one President | |
| Registry | Feb 17, 2020 | Feb 7, 2020 | Appointment of a person as President | |
| Registry | Feb 17, 2020 | Feb 7, 2020 | Other items | |
| Registry | Feb 17, 2020 | Feb 7, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Other items | |
| Registry | Sep 30, 2019 | Sep 12, 2019 | Other items 4066... | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Other items | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Two appointments: 2 companies | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Other items | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Reduction of capital | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Reelection | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Reduction of capital | |
| Registry | Sep 28, 2018 | Sep 17, 2018 | Two appointments: 2 men | |
| Registry | Sep 28, 2018 | Sep 17, 2018 | Reelection | |
