HIJOS DE LEON AMANTEGUI SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Hijos De Leon Amantegui S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A48058820
Universal Entity Code	7794-7387-9811-3004
Record last updated	Tuesday, July 23, 2024 10:09:36 PM UTC
Information source	Trade Register Bilbao Avda. Madariaga, 24
Postal Code	48212
Sector	stone, quarry, process, processing, mineral

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Directors

Mikel Aingeru Amantegui Magunacelaya, 13 companies
Mikel-Aingeru Amantegui Magunacelaya, 4 companies
Adrian Amantegui Arteaga, 15 companies
Pedro Amantegui Arteaga, 17 companies
Maria Jose Amantegui Magunacelaya, 12 companies
Maria Soledad Amantegui Goicoechea, 17 companies
Luis Alberto Moreno Lara, 95 companies
Ramon Del Rio Grandes, 20 companies
Marina Amantegui Magunacelaya, 2 companies
Kepa Uriarte Amantegui, 12 companies
Marina Amantegui Magunazelaia, 6 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 23, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jul 8, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 16, 2022	Jun 7, 2022	Reelection
Financials	Aug 31, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jun 4, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jun 27, 2019		Annual Accounts filing (2018 ordinary)
Registry	Nov 2, 2018	Oct 17, 2018	Appointment of a man as Representative
Financials	Jun 1, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jun 19, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 23, 2016	Nov 15, 2016	Appointment of a man as Representative
Registry	Aug 11, 2016	Jul 28, 2016	Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry	Aug 11, 2016	Jul 28, 2016	Resignation of one Representative (a man)
Registry	Aug 11, 2016	Jul 28, 2016	Five appointments: 3 women and 2 men
Financials	Jun 9, 2016		Annual Accounts filing (2015 ordinary)
Registry	May 9, 2016	Apr 28, 2016	Appointment of a person as Representative
Registry	Feb 18, 2016	Feb 9, 2016	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 18, 2016	Feb 9, 2016	Resignation of 5 people: one Representative (a man)
Registry	Feb 18, 2016	Feb 9, 2016	Five appointments: 3 women and 2 men
Registry	Feb 18, 2016	Feb 9, 2016	Statutory changes
Financials	May 20, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jun 18, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 18, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 18, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jul 2, 2013		Annual Accounts filing (2010 ordinary)
Registry	Apr 30, 2013	Apr 17, 2013	Appointment of a man as Ceo
Registry	Oct 29, 2012		Five appointments: 3 men and 2 women
Registry	Oct 29, 2012		Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 31, 2011	Mar 15, 2011	Reelection
Registry	Mar 31, 2011	Mar 15, 2011	Reelection 1459...
Registry	Jan 10, 2011	Dec 23, 2010	Appointment of a person as Representative
Registry	Dec 2, 2010		Filing Of Financial Statement
Registry	Nov 29, 2010	Nov 10, 2010	Reelection
Registry	Nov 24, 2010	Nov 10, 2010	Reelection 4350...
Registry	Nov 18, 2010		Filing Of Financial Statement
Registry	Mar 8, 2010	Feb 18, 2010	Expansion of corporate purpose
Registry	Apr 20, 2009	Feb 16, 2010	Appointment of a man as Representative
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Mar 3, 2008	Feb 15, 2008	Statutory changes
Registry	Dec 31, 2007	Dec 13, 2007	Reelection
Registry	Nov 12, 2007	Oct 24, 2007	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Aug 17, 2007		Filing Of Financial Statement
Registry	Jun 14, 2007	May 30, 2007	Reelection
Registry	Apr 13, 2007	Mar 23, 2007	Reelection 2152...
Registry	Apr 13, 2007	Mar 23, 2007	Reelection
Registry	Apr 13, 2007	Mar 23, 2007	Reelection 2152...
Registry	Apr 13, 2007	Mar 23, 2007	Reelection
Registry	Apr 9, 2007		Filing Of Financial Statement
Registry	Apr 9, 2007		Filing Of Financial Statement 1552...
Registry	Apr 9, 2007		Filing Of Financial Statement
Registry	Apr 9, 2007		Filing Of Financial Statement 1552...
Registry	Apr 9, 2007		Filing Of Financial Statement
Registry	Nov 25, 2002	Nov 12, 2002	Statutory changes
Registry	Nov 25, 2002	Nov 12, 2002	Reduction of capital
Registry	Oct 25, 2002		Reelection
Registry	Oct 14, 2002	Sep 23, 2002	Reelection 4119...
Registry	Aug 26, 2002		Reelection
Registry	Mar 13, 2002	Feb 26, 2002	Reelection 1190...
Registry	Sep 21, 2001		Filing Of Financial Statement
Registry	Oct 9, 2000		Filing Of Financial Statement 4948...
Registry	Aug 30, 1999		Filing Of Financial Statement
Registry	Feb 1, 1999	Jan 13, 1999	Two appointments: 2 men
Registry	Aug 20, 1998		Filing Of Financial Statement
Registry	May 22, 1998		Statutory changes

HIJOS DE LEON AMANTEGUI SA

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