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EBAKI XXI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48876874
Universal Entity Code1300-0451-2700-3292
Record last updated Wednesday, September 11, 2024 10:42:35 PM UTC
Official Address The Ugarte neighborhood 48392 Muxika
There are 8 companies registered at this street
Locality Muxika
Region Vizcaya, Basque Country
Postal Code 48392
Sector manufacture, market, marketing, sales, timber

Charts

Visits

EBAKI XXI SA (Spain) Page visits 2024

Searches

EBAKI XXI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 14, 2023 Reelection Reelection
Financials Oct 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 17, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 27, 2021 Sep 17, 2021 Reelection Reelection
Registry Sep 27, 2021 Sep 17, 2021 Other items Other items
Registry Sep 27, 2021 Sep 17, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2021 Jan 15, 2021 Reduction of capital Reduction of capital
Registry Jan 29, 2021 Jan 15, 2021 Dividend payout liabilities Dividend payout liabilities
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 11, 2021 Dec 28, 2020 Reelection Reelection
Registry Nov 30, 2020 Reduction of capital Reduction of capital
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 13, 2019 Mar 1, 2019 Capital increase Capital increase
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 3, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2017 Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2017 Mar 30, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 5, 2017 Dec 27, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 11, 2016 Jul 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2016 Jul 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2016 Jul 22, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2015 Sep 16, 2015 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 31, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 26, 2013 Mar 15, 2013 Reelection Reelection
Registry May 9, 2012 Apr 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2012 Apr 25, 2012 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 9, 2012 Dec 23, 2011 Reelection Reelection
Registry Oct 27, 2011 Oct 17, 2011 Reelection 4274... Reelection 4274...
Registry Oct 24, 2011 Oct 10, 2011 Reelection Reelection
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement 8438... Filing Of Financial Statement 8438...
Registry Oct 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Filing Of Financial Statement 8437... Filing Of Financial Statement 8437...
Registry May 12, 2011 Apr 29, 2011 Resignation of one Joint & Joint And Several Representative (a man) 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... Resignation of one Joint & Joint And Several Representative (a man) 2046...
Registry Jun 4, 2010 May 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2010 May 7, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Jan 21, 2010 Jan 11, 2010 Capital increase Capital increase
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 191... Filing Of Financial Statement 191...
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Reelection Reelection
Registry Dec 27, 2006 Dec 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2006 Jun 15, 2006 Reelection Reelection
Registry May 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 12, 2004 Reelection Reelection
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2003 Feb 13, 2003 Reelection Reelection
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2002 Filing Of Financial Statement 1219... Filing Of Financial Statement 1219...
Registry Mar 14, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2002 Reelection Reelection
Registry Sep 27, 2001 Sep 13, 2001 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Oct 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2000 Jan 18, 2000 Capital increase Capital increase
Registry Nov 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2053... Filing Of Financial Statement 2053...

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