Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Import Arrasate S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B20212775 |
| Universal Entity Code | 6672-6181-8646-5762 |
| Record last updated | Thursday, February 20, 2025 6:59:52 AM UTC |
| Official Address | The Kataide Musacola estate 25 Mondragon Mondragon 20500 There are 15 companies registered at this street |
| Locality | Mondragon |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20500 |
| Website | www.ternuagroup.com |
| Sector | clothing, garment, sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2025 | Feb 11, 2025 | Website of the company | |
| Financials | Feb 11, 2025 | Annual Accounts filing (2024 ordinary) | | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 19, 2024 | Aug 7, 2024 | Appointment of a man as Representative | |
| Registry | Apr 25, 2024 | Apr 16, 2024 | Statutory changes | |
| Registry | Apr 25, 2024 | Apr 16, 2024 | Change of registered office | |
| Registry | Feb 2, 2024 | Jan 25, 2024 | Reelection | |
| Registry | Nov 24, 2023 | Nov 16, 2023 | Resignation of one Representative (a man) | |
| Financials | Oct 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Appointment of a woman as Representative | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 7, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2022 | Jan 10, 2022 | Capital increase | |
| Registry | Dec 31, 2021 | Dec 15, 2021 | Reelection | |
| Registry | Dec 31, 2021 | Dec 15, 2021 | Other items | |
| Registry | Dec 31, 2021 | Dec 15, 2021 | Company transformation | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 5, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2019 | Dec 2, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2019 | Dec 2, 2019 | Appointment of a man as Representative | |
| Registry | Dec 13, 2019 | Dec 2, 2019 | Appointment of a man as Representative 5140... | |
| Registry | May 7, 2018 | Apr 23, 2018 | Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | May 7, 2018 | Apr 23, 2018 | Appointment of a person as Sole Administrator | |
| Registry | May 7, 2018 | Apr 23, 2018 | Other items | |
| Registry | Apr 3, 2018 | Mar 26, 2018 | Reelection | |
| Registry | Feb 13, 2017 | Jan 30, 2017 | Other items | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of one Director (a man) | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Reelection | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Other items | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Four appointments: 3 men and a person | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Appointment of a man as Ceo | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Appointment of a man as Representative | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Appointment of a man as Representative 1116... | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Appointment of a man as Representative | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 31, 2014 | Mar 20, 2014 | Capital increase | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 18, 2013 | Feb 6, 2013 | Capital increase | |
| Financials | Feb 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 30, 2012 | Apr 19, 2012 | Reelection | |
| Registry | Mar 11, 2011 | Capital increase | | |
| Registry | Mar 11, 2011 | Mar 3, 2011 | Capital increase 1117... | |
| Registry | Feb 21, 2011 | Resignation of one Sole Administrator (a man) | | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Resignation of one Sole Administrator (a man) 773... | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Three appointments: 3 men | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Statutory changes | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Other items | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement 2040... | | |
| Registry | Jan 30, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 30, 2009 | Filing Of Financial Statement 474... | | |
| Registry | Mar 10, 2008 | Feb 27, 2008 | Appointment of a man as Representative | |
| Registry | Jan 21, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2007 | Oct 9, 2007 | Reelection | |
| Registry | Apr 3, 2007 | Mar 16, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2006 | Feb 20, 2006 | Reelection | |
| Registry | Feb 3, 2005 | Jan 17, 2005 | Reelection 499... | |
| Registry | Sep 2, 2004 | Aug 17, 2004 | Reelection | |
| Registry | Jul 3, 2003 | Jun 13, 2003 | Appointment cancellations ex officio | |
