Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Estibadora Algeposa S.A. |
| Trade name | Estibadora Algeposa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20540399 |
| Universal Entity Code | 3508-7805-4084-6076 |
| Record last updated | Thursday, January 9, 2025 10:32:50 PM UTC |
| Official Address | Ambito Portuario S-n Ed Consignatarios Pasai Antxo 20100 There are 103 companies registered at this street |
| Locality | Pasai Antxo |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20100 |
| Phone number | 944937418, Fax: 943357333 |
| Sector | maritime, transport, service, holder, beneficiary |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 9, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 9, 2025 | Dec 31, 2024 | Reelection | |
| Financials | Dec 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 1, 2023 | Aug 18, 2023 | Reelection | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Reelection 1967... | |
| Registry | Nov 7, 2022 | Oct 21, 2022 | Reelection | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 14, 2021 | Nov 24, 2021 | Reelection | |
| Registry | Dec 14, 2021 | Nov 24, 2021 | Reelection 5373... | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2021 | May 26, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 6, 2021 | Apr 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2020 | Nov 3, 2020 | Three appointments: 2 women and a person | |
| Registry | Nov 16, 2020 | Nov 3, 2020 | Three appointments: 2 women and a person 3938... | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2019 | Sep 27, 2019 | Reelection | |
| Registry | Jun 3, 2019 | May 21, 2019 | Statement of individual company | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reelection | |
| Registry | May 7, 2018 | Apr 24, 2018 | Reelection 1932... | |
| Registry | May 7, 2018 | Apr 24, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 13, 2018 | Resignation of one Representative | |
| Registry | Oct 11, 2017 | Oct 5, 2017 | Reelection | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection 4355... | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Auditor | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Statutory changes | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Other items | |
| Financials | Jun 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 3, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 16, 2012 | Mar 7, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement 9236... | | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Aug 2, 2010 | Appointment of a person as Representative | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Reelection | |
| Registry | Jan 19, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 19, 2010 | Filing Of Financial Statement 403... | | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Oct 21, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Nov 30, 2007 | Reelection | |
| Registry | Dec 20, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Nov 30, 2007 | Reelection | |
| Registry | Sep 18, 2007 | Aug 24, 2007 | Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 27, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 16, 2006 | Reelection | |
| Registry | Nov 4, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2005 | Feb 25, 2005 | Reelection | |
| Registry | Mar 17, 2005 | Feb 25, 2005 | Reelection 1256... | |
| Registry | Mar 17, 2005 | Feb 28, 2005 | Reelection | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement 7972... | | |
| Registry | Jan 9, 2002 | Dec 11, 2001 | Reelection | |
| Registry | Nov 16, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2000 | Filing Of Financial Statement 5454... | | |
| Registry | Sep 4, 2000 | Aug 11, 2000 | Reelection | |
| Registry | Sep 4, 2000 | Aug 11, 2000 | Reelection 3185... | |
| Registry | May 29, 2000 | Appointment of a man as Representative | |
