Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Batz Lightweight Technologies S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95626727 |
| Universal Entity Code | 2766-4078-4813-4050 |
| Record last updated | Friday, October 21, 2016 7:14:40 AM UTC |
| Official Address | The Torrea Auzoa street 2 Igorre 48170 There are 2 companies registered at this street |
| Locality | Igorre |
| Region | Vizcaya, Basque Country |
| Postal Code | 48170 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2016 | Oct 10, 2016 | Company transformation | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Reelection | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Change of company name | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Change of company purpose | |
| Registry | Feb 25, 2016 | Feb 12, 2016 | Resignation of one Auditor | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Resignation of one Managing Director | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Appointment of a man as Representative | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Resignation of 2 people: one Director | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Reduction of capital | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Capital increase | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Change of registered office | |
| Registry | Jan 11, 2016 | Dec 29, 2015 | Statement of individual company | |
| Registry | Dec 14, 2015 | Capital increase | | |
| Registry | Nov 23, 2015 | Nov 10, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2014 | Jul 24, 2014 | Resignation of one Representative (a woman) | |
| Registry | Aug 13, 2014 | Jul 24, 2014 | Appointment of a woman as Representative | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Dividend payout liabilities | |
| Registry | Sep 13, 2011 | Aug 23, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2011 | Aug 23, 2011 | Appointment of a person as Auditor 3700... | |
| Registry | Aug 17, 2011 | Jul 30, 2011 | Capital increase | |
| Registry | Aug 17, 2011 | Jul 30, 2011 | Capital increase 3418... | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2680... | |
| Registry | Aug 2, 2011 | Jul 13, 2011 | Dividend payout liabilities | |
| Registry | Aug 2, 2011 | Jul 13, 2011 | Dividend payout liabilities 3210... | |
| Registry | May 12, 2011 | Apr 29, 2011 | Other items | |
| Registry | May 12, 2011 | Apr 29, 2011 | Other items 2046... | |
| Registry | Feb 18, 2011 | Feb 10, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 18, 2011 | Feb 10, 2011 | Appointment of a woman as Representative 762... | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Appointment of a man as Managing Director | |
| Registry | Feb 17, 2011 | Appointment of a man as Managing Director 734... | | |
| Registry | Jan 24, 2011 | Dec 20, 2010 | | |
| Registry | Jan 24, 2011 | Dec 20, 2010 | Four appointments: 2 men and 2 companies | |
