Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bernardo Ecenarro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20044145 |
| Universal Entity Code | 2988-5773-9619-9385 |
| Record last updated | Monday, May 6, 2024 6:10:05 AM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Sector | manufacture, paint, varnish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 24, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Reelection | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 8, 2021 | Reelection | |
| Financials | Jun 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 6, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 22, 2019 | Reelection 3411... | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2018 | Jun 29, 2018 | Reelection | |
| Financials | Jun 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 17, 2017 | Reelection | |
| Financials | Jun 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Change of registered office | |
| Financials | Oct 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 21, 2014 | Reelection | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Statutory changes | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Other items | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Reelection | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection 3586... | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2633... | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement 1022... | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement 6302... | | |
| Registry | Sep 2, 2008 | Aug 21, 2008 | Reelection | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Aug 23, 2007 | Reelection | |
| Registry | Jul 18, 2007 | Jun 28, 2007 | Reelection 3811... | |
| Registry | Jul 18, 2007 | Jun 28, 2007 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Aug 3, 2006 | Other items | |
| Registry | Jul 27, 2006 | Jul 11, 2006 | Reelection | |
| Registry | Jul 28, 2005 | Reelection 3371... | | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2004 | Jul 16, 2004 | Reelection | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2003 | Reelection | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2002 | Aug 16, 2002 | Reelection | |
| Registry | Sep 6, 2002 | Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2001 | Aug 31, 2001 | Reelection | |
| Registry | Apr 30, 2001 | Reduction of capital | | |
| Registry | Apr 4, 2001 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Apr 4, 2001 | Resignation of one Representative (a man) | | |
| Registry | Sep 14, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement 4469... | | |
| Registry | Sep 20, 1999 | Resignation of one Auditor (a woman) | | |
| Registry | Jul 13, 1999 | Jun 10, 1999 | Two appointments: 2 men | |
| Registry | Apr 13, 1999 | Mar 12, 1999 | Three appointments: 3 men | |
