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INDUSTRIAS AMAYA TELLERIA SA

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48077739
Universal Entity Code7958-5221-2810-1228
Record last updated Thursday, August 8, 2024 6:43:46 AM UTC
Official Address The Industrial Zubieta Amorebieta estate Etxano 48260, Amorebieta-Etxano
There are 65 companies registered at this street
Locality Amorebieta-Etxano
Region Vizcaya, Basque Country
Postal Code 48260
Phone number 943179020
Sector trade, part, replacement, accessory, vehicle

Charts

Visits

INDUSTRIAS AMAYA TELLERIA SA (Spain) Page visits 2024

Searches

INDUSTRIAS AMAYA TELLERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2024 Aug 1, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Reelection Reelection
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Registry Mar 17, 2022 Mar 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2021 Oct 27, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Feb 24, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 8, 2021 Feb 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2021 Jan 14, 2021 Reelection Reelection
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2020 Mar 9, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 2019 Sep 30, 2019 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 2, 2018 Oct 5, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 2, 2018 Oct 5, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 2, 2018 Oct 5, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2018 Feb 28, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2018 Feb 28, 2018 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jan 19, 2018 Jan 10, 2018 Sole proprietorship Sole proprietorship
Registry Jul 19, 2017 Jul 11, 2017 Change of registered office Change of registered office
Financials Jun 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 2, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Dec 22, 2016 Dec 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2016 Oct 24, 2016 Statement of individual company Statement of individual company
Registry Sep 8, 2016 Aug 31, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2016 Aug 31, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 8, 2016 Aug 31, 2016 Other items Other items
Registry Sep 8, 2016 Aug 31, 2016 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 8, 2016 Aug 31, 2016 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Sep 8, 2016 Sep 1, 2016 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry Sep 8, 2016 Sep 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2015 Nov 30, 2015 Appointment of a man as Representative 4995... Appointment of a man as Representative 4995...
Registry Dec 10, 2015 Nov 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Merger Merger
Registry Jun 22, 2015 Jun 11, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 22, 2015 Jun 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2015 Jun 11, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 22, 2015 Jun 11, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 11, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 29, 2007 May 14, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 7, 2007 Apr 23, 2007 Article 378.5 Article 378.5
Registry Nov 21, 2006 Nov 3, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2006 May 29, 2006 Article 378.5 Article 378.5
Registry Aug 3, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Filing Of Financial Statement 1474... Filing Of Financial Statement 1474...
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 1999 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry Jul 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 1999 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry Jul 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 1999 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...

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