Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ekasa Diversificacion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95653101 |
| Universal Entity Code | 2948-9741-4904-8518 |
| Record last updated | Friday, July 19, 2024 9:22:08 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 16, 2024 | Jul 8, 2024 | Reelection | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Appointment of a person as Joint Administrator | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Modification of powers of attorney | |
| Registry | Jun 22, 2023 | Jun 13, 2023 | Reelection | |
| Financials | Jun 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 3, 2022 | Appointment of a man as Representative | |
| Registry | May 21, 2021 | May 6, 2021 | Appointment of a person as Auditor | |
| Registry | May 21, 2021 | May 11, 2021 | Appointment of a man as Representative | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Appointment of a man as Representative | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Appointment of a man as Representative | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Appointment of a man as Representative 471... | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Appointment of a man as Representative | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Appointment of a man as Representative | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Change of registered office | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Sole Administrator | |
| Registry | May 25, 2016 | May 17, 2016 | Two appointments: 2 companies | |
| Registry | May 25, 2016 | May 17, 2016 | Other items | |
| Registry | May 25, 2016 | May 17, 2016 | Thirteen appointments: 4 women and 9 men | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a man as Representative | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Capital increase | |
| Financials | Aug 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 10, 2014 | Jan 2, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Eleven appointments: 9 men and 2 women | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 14, 2013 | Mar 4, 2013 | Capital increase | |
| Registry | Mar 14, 2013 | Mar 4, 2013 | Expansion of corporate purpose | |
| Registry | May 28, 2012 | May 15, 2012 | Capital increase | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Appointment of a woman as Joing Representative | |
| Registry | Dec 13, 2011 | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Oct 5, 2011 | Sep 21, 2011 | Expansion of corporate purpose | |
| Registry | Oct 5, 2011 | Sep 21, 2011 | Expansion of corporate purpose 3970... | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Two appointments: 2 men | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | 2715... | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Statement of individual company | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Two appointments: 2 men | |
