Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cables y Alambres Especiales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48708549 |
| Universal Entity Code | 5431-2953-0472-0096 |
| Record last updated | Wednesday, November 8, 2023 7:28:32 AM UTC |
| Official Address | Abanto y Ciérvana-Abanto Zierbena |
| Region | Vizcaya, Basque Country |
| Postal Code | 48500 |
| Sector | manufacture, market, marketing, wire, cable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 30, 2023 | Closing of registration sheet, (removal of index of legal entities) | |
| Registry | Nov 8, 2023 | Oct 30, 2023 | Bankruptcy situation | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Bankruptcy situation 5138... | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Bankruptcy situation | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Bankruptcy situation 5138... | |
| Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Reduction of capital | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Capital increase | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Resignation of one Sole Administrator | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Six appointments: a woman and 5 men,: a woman and 5 men | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Statutory changes | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Other items | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Statement of individual company | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Reelection | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Other items | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 18, 2018 | Capital increase | | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Five appointments: 3 men and 2 women | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 2, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 14, 2017 | Jun 2, 2017 | Two appointments: 2 women | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Reduction of capital | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Capital increase | |
| Registry | Jun 6, 2016 | Capital increase 609... | | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Capital increase | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Reduction of capital | |
| Registry | Feb 25, 2016 | Feb 12, 2016 | Five appointments: a woman and 4 men | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Reelection | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Four appointments: a woman and 3 men | |
| Registry | Jul 1, 2015 | Jun 9, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 1, 2015 | Jun 9, 2015 | Two appointments: a person and a man | |
| Registry | Jul 1, 2015 | Jun 9, 2015 | Statutory changes | |
| Registry | Jul 1, 2015 | Statutory changes 2692... | | |
| Registry | Apr 30, 2015 | Apr 15, 2015 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 30, 2015 | Apr 15, 2015 | Three appointments: 3 men | |
| Registry | Apr 30, 2015 | Apr 15, 2015 | Reelection | |
| Registry | Apr 30, 2015 | Apr 15, 2015 | Reduction of capital | |
| Registry | Apr 30, 2015 | Apr 15, 2015 | Capital increase | |
| Registry | Apr 9, 2015 | Mar 25, 2015 | Resignation of one Director (a woman) | |
| Registry | Apr 9, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Feb 26, 2015 | Resignation of one Joint Representative | |
| Registry | Mar 10, 2015 | Feb 26, 2015 | Three appointments: 3 men | |
| Registry | Mar 10, 2015 | Feb 27, 2015 | Statutory changes | |
| Registry | Mar 9, 2015 | Reduction of capital | | |
| Registry | Aug 13, 2014 | Jul 24, 2014 | Reelection | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Reelection | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Website of the company | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Statutory changes | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2011 | Sep 28, 2011 | Reelection | |
| Registry | Oct 14, 2011 | Sep 28, 2011 | Reelection 4083... | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7652... | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2010 | Jul 9, 2010 | Reelection | |
| Registry | Jul 19, 2010 | Jul 9, 2010 | Reelection 2836... | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Reelection | |
