Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casa Eceiza S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B20525184 |
| Universal Entity Code | 5423-7978-8260-3777 |
| Record last updated | Monday, October 16, 2023 9:31:46 PM UTC |
| Official Address | Irunzubi Industrialdea 2 Lizartza 20490 |
| Postal Code | 20490 |
| Phone number | 943673699 |
| Website | http://www.casaeceiza.com |
| Sector | bakery, bread, cake |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 3, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Feb 3, 2022 | Jan 24, 2022 | Reelection 492... | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Statement of individual company | |
| Financials | Jan 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 11, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 11, 2019 | Reelection 4417... | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 18, 2018 | Reelection | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2017 | May 17, 2017 | Reelection | |
| Registry | May 25, 2017 | May 17, 2017 | Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) | |
| Registry | May 25, 2017 | May 17, 2017 | Two appointments: a man and a woman | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Appointment of a woman as Director | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Mar 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 12, 2015 | Reelection | |
| Registry | Aug 25, 2015 | Aug 12, 2015 | Resignation of one Secretary | |
| Registry | Aug 25, 2015 | Aug 12, 2015 | Two appointments: 2 women | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Reelection | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Resignation of 6 people: 2 women, 3 companies and a man | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a person as Director and Secretary | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 12, 2012 | Reelection | | |
| Registry | Dec 4, 2012 | Reelection 4997... | | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Resignation of one Deputy Secretary | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Appointment of a woman | |
| Registry | Nov 28, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9612... | |
| Registry | Oct 21, 2011 | Oct 11, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 11, 2011 | Reelection 4185... | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8756... | | |
| Registry | Mar 3, 2010 | Feb 22, 2010 | Reelection | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3848... | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 4, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2009 | Feb 1, 2009 | Filing Of Financial Statement 809... | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 11, 2007 | Appointment of a person as Deputy Secretary | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2006 | Jul 4, 2006 | Statutory changes | |
| Registry | May 12, 2006 | Apr 25, 2006 | Change of registered office | |
| Registry | Apr 20, 2006 | Mar 30, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2005 | Jun 14, 2005 | Appointment of a woman as Representative | |
| Registry | May 19, 2005 | Apr 28, 2005 | Capital increase | |
| Registry | May 19, 2005 | Apr 28, 2005 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Feb 18, 2005 | Appointment of a man as Representative | | |
| Registry | Sep 2, 2003 | Aug 13, 2003 | Reduction of capital | |
| Registry | Sep 2, 2003 | Aug 11, 2003 | Capital increase | |
| Registry | Jul 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2003 | Filing Of Financial Statement 1554... | | |
| Registry | Feb 20, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2003 | Filing Of Financial Statement 319... | | |
| Registry | Jan 22, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2003 | Dec 18, 2002 | Capital increase | |
| Registry | Jan 16, 2003 | Dec 18, 2002 | Capital increase 143... | |
| Registry | Jan 16, 2003 | Dec 18, 2002 | Adjustment act 2 / 95 | |
