Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Ebaki XXi S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A48876874 |
Universal Entity Code | 1300-0451-2700-3292 |
Record last updated | Monday, October 9, 2023 9:07:51 PM UTC |
Official Address | The Ugarte neighborhood 48392 Muxika There are 8 companies registered at this street |
Postal Code | 48392 |
Sector | manufacture, market, marketing, sales, timber |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 9, 2023 | Annual Accounts filing (2022 consolidated) | ![]() | |
Financials | Oct 8, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Feb 28, 2023 | Feb 14, 2023 | Reelection | ![]() |
Financials | Oct 14, 2022 | Annual Accounts filing (2021 consolidated) | ![]() | |
Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Sep 27, 2021 | Sep 17, 2021 | Two appointments: a man and a person | ![]() |
Registry | Sep 27, 2021 | Sep 17, 2021 | Reelection | ![]() |
Registry | Sep 27, 2021 | Sep 17, 2021 | Other items | ![]() |
Registry | Sep 27, 2021 | Sep 17, 2021 | Three appointments: 3 men | ![]() |
Registry | Jan 29, 2021 | Jan 15, 2021 | Reduction of capital | ![]() |
Registry | Jan 29, 2021 | Jan 15, 2021 | Dividend payout liabilities | ![]() |
Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | ![]() | |
Registry | Jan 11, 2021 | Dec 28, 2020 | Reelection | ![]() |
Registry | Nov 30, 2020 | Reduction of capital | ![]() | |
Financials | Oct 1, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Financials | Sep 26, 2019 | Annual Accounts filing (2018 consolidated) | ![]() | |
Registry | Mar 13, 2019 | Mar 1, 2019 | Capital increase | ![]() |
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Financials | Oct 4, 2018 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Jul 13, 2017 | Jul 3, 2017 | Resignation of one Non-Board Secretary | ![]() |
Registry | Jul 13, 2017 | Jul 3, 2017 | Appointment of a man as Secretary | ![]() |
Registry | Apr 7, 2017 | Mar 30, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | ![]() |
Registry | Jan 5, 2017 | Dec 27, 2016 | Two appointments: a man and a person | ![]() |
Registry | Aug 11, 2016 | Jul 22, 2016 | Resignation of one Secretary (a man) | ![]() |
Registry | Aug 11, 2016 | Jul 22, 2016 | Two appointments: 2 men | ![]() |
Registry | Aug 11, 2016 | Jul 22, 2016 | Reelection | ![]() |
Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Feb 25, 2016 | Feb 10, 2016 | Appointment of a man as Representative | ![]() |
Registry | Feb 1, 2016 | Jan 18, 2016 | Appointment of a person as Auditor | ![]() |
Registry | Sep 30, 2015 | Sep 16, 2015 | Reelection | ![]() |
Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Jan 9, 2014 | Dec 31, 2013 | Appointment of a person as Auditor | ![]() |
Financials | Aug 13, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Aug 13, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Aug 13, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Mar 26, 2013 | Mar 15, 2013 | Reelection | ![]() |
Registry | May 9, 2012 | Apr 25, 2012 | Three appointments: 3 men | ![]() |
Registry | May 9, 2012 | Apr 25, 2012 | Resignation of 3 people: one Joint Representative | ![]() |
Registry | Jan 9, 2012 | Dec 23, 2011 | Reelection | ![]() |
Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection 4274... | ![]() |
Registry | Oct 24, 2011 | Oct 10, 2011 | Reelection | ![]() |
Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8438... | ![]() |
Registry | Oct 21, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Oct 21, 2011 | Filing Of Financial Statement 8437... | ![]() | |
Registry | May 12, 2011 | Apr 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | ![]() |
Registry | May 12, 2011 | Apr 29, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 2046... | ![]() |
Registry | Jun 4, 2010 | May 21, 2010 | Appointment of a man as Representative | ![]() |
Registry | May 19, 2010 | May 7, 2010 | Four appointments: 4 men | ![]() |
Registry | Feb 22, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1077... | ![]() |
Registry | Jan 21, 2010 | Jan 11, 2010 | Capital increase | ![]() |
Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | ![]() |
Registry | Jan 13, 2009 | Filing Of Financial Statement 191... | ![]() | |
Registry | Mar 19, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Mar 19, 2008 | Reelection | ![]() | |
Registry | Dec 27, 2006 | Dec 11, 2006 | Appointment of a person as Auditor | ![]() |
Registry | Oct 13, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Jun 29, 2006 | Jun 15, 2006 | Reelection | ![]() |
Registry | May 19, 2005 | Appointment of a person as Auditor | ![]() | |
Registry | Apr 18, 2005 | Resignation of 3 people: one Representative (a man) | ![]() | |
Registry | Feb 12, 2004 | Reelection | ![]() | |
Registry | Sep 15, 2003 | Filing Of Financial Statement | ![]() | |
Registry | Mar 4, 2003 | Feb 13, 2003 | Reelection | ![]() |
Registry | Dec 11, 2002 | Filing Of Financial Statement | ![]() | |
Registry | Apr 3, 2002 | Filing Of Financial Statement 1219... | ![]() | |
Registry | Mar 14, 2002 | Appointment of a person as Auditor | ![]() | |
Registry | Mar 14, 2002 | Reelection | ![]() | |
Registry | Sep 27, 2001 | Sep 13, 2001 | Resignation of 4 people: one Director, one President and one Secretary (a man) | ![]() |
Registry | Oct 23, 2000 | Filing Of Financial Statement | ![]() | |
Registry | Mar 24, 2000 | Resignation of one Director (a man) | ![]() | |
Registry | Feb 4, 2000 | Jan 18, 2000 | Capital increase | ![]() |
Registry | Nov 10, 1999 | Filing Of Financial Statement | ![]() | |
Registry | Aug 24, 1998 | Filing Of Financial Statement 2053... | ![]() | |
Registry | Jun 8, 1998 | May 27, 1998 | Capital increase | ![]() |