Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Egaña 2 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B48443337 |
| Universal Entity Code | 6840-9657-7556-4501 |
| Record last updated | Wednesday, December 27, 2023 7:53:57 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Website | http://www.cieautomotive.com |
| Sector | forge, form, metal, metallurgy, powder |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Reelection | |
| Registry | Apr 8, 2022 | Mar 31, 2022 | Appointment of a man as Representative | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Appointment of a man as Representative | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Two appointments: 2 men | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Modification of powers of attorney | |
| Registry | Jan 29, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 12, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 20, 2019 | Dec 12, 2019 | Appointment of a man as Representative | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Three appointments: 2 women and a man | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Modification of powers of attorney | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Four appointments: a person, a man and 2 women | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Reelection | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Reelection 2566... | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Reelection | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
