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AZPEITIA BERRITZEN SA

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Reports

Extended Company Report with Annual Accounts AZPEITIA BERRITZEN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders AZPEITIA BERRITZEN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Azpeitia Berritzen S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AZPEITIA LANTZEN SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20326732
Universal Entity Code8112-9468-4025-3113
Record last updated Tuesday, August 27, 2024 9:39:35 PM UTC
Official Address Azpeitia
Region Guipuzcoa, Basque Country
Postal Code 20730
Phone number 943157183
Sector estate, real

Charts

Visits

AZPEITIA BERRITZEN SA. (Spain) Page visits 2024

Searches

AZPEITIA BERRITZEN SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2023 Aug 17, 2023 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 1, 2023 Aug 17, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2021 Mar 25, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Sep 24, 2019 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Oct 9, 2019 Sep 24, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 9, 2019 Sep 24, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2019 Sep 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Nov 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Nov 20, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2015 Nov 30, 2015 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 11, 2015 Nov 30, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 10, 2015 Mar 2, 2015 Change of company name Change of company name
Registry Mar 10, 2015 Mar 2, 2015 Change of company purpose Change of company purpose
Financials Jan 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 17, 2012 Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Oct 3, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Oct 13, 2011 Oct 3, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Oct 13, 2011 Oct 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2011 Oct 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2050... Filing Of Financial Statement 2050...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8705... Filing Of Financial Statement 8705...
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2008 Mar 31, 2008 Other items Other items
Registry Sep 4, 2007 Aug 10, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2007 Aug 10, 2007 Resignation of 6 people: one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one President and one Secretary (a man)
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 286... Filing Of Financial Statement 286...
Registry Nov 30, 2005 Nov 14, 2005 Capital increase Capital increase
Registry May 4, 2005 Apr 15, 2005 Capital increase 1988... Capital increase 1988...
Registry Feb 26, 2004 Feb 11, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2003 Capital increase Capital increase
Registry Nov 12, 2003 Oct 22, 2003 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one President (a man) and one Secretary
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7964... Filing Of Financial Statement 7964...
Registry Mar 21, 2002 Feb 20, 2002 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 21, 2002 Feb 20, 2002 Capital increase Capital increase
Registry Dec 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7193... Filing Of Financial Statement 7193...
Registry Mar 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000 Feb 22, 2000 Capital increase Capital increase
Registry Mar 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

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