Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Industrias De Transformacion De Andoain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20040648 |
| Universal Entity Code | 2934-9160-0396-2334 |
| Record last updated | Thursday, December 21, 2023 7:09:51 AM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Sector | manufacturer, silicone, paper, separator |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 12, 2023 | Resignation of one Representative (a man) | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 13, 2023 | Oct 26, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2023 | Oct 26, 2023 | Other items | |
| Registry | Nov 13, 2023 | Oct 31, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2023 | Oct 31, 2023 | Appointment of a woman as Representative 4788... | |
| Registry | Mar 10, 2023 | Mar 1, 2023 | Modification of powers of attorney | |
| Registry | Mar 3, 2023 | Feb 21, 2023 | Modification of powers of attorney 1105... | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 21, 2021 | Other items | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 15, 2021 | Reelection | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Sole Administrator | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Seven appointments: 4 men and 3 women | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 5, 2020 | Sole proprietorship | |
| Financials | Jun 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Other items | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Resignation of 2 people: one Joint Administrator | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Other items | |
| Registry | Mar 12, 2019 | Mar 4, 2019 | Appointment of a woman as Representative | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 11, 2018 | Resignation of one Representative (a man) | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2017 | Jul 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2017 | Jul 4, 2017 | Two appointments: 2 men | |
| Registry | Jun 2, 2017 | May 19, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 5, 2017 | Mar 22, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 5, 2017 | Mar 22, 2017 | Five appointments: 5 men | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Three appointments: a woman, a man and a person | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Other items | |
| Registry | Jan 5, 2017 | Dec 29, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 5, 2017 | Dec 29, 2016 | Other items | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Appointment of a man as Representative | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Four appointments: 4 men | |
| Registry | Dec 15, 2016 | Nov 30, 2016 | Capital increase | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Reelection | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Reelection 3592... | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Reelection | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Resignation of 5 people: one Representative and one Joint And Several Representative | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Reelection | |
| Registry | Sep 10, 2012 | Aug 31, 2012 | Reelection 3703... | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Reelection | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Capital increase | |
| Registry | Oct 18, 2011 | Capital increase 4127... | | |
| Registry | Oct 18, 2011 | Reelection | | |
| Registry | May 28, 2010 | May 20, 2010 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Oct 29, 2008 | Oct 17, 2008 | Appointment of a man as Representative | |
| Registry | Oct 29, 2008 | Oct 17, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Dec 28, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2008 | Dec 26, 2007 | Other items | |
| Registry | Jan 31, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Jan 23, 2007 | Jan 5, 2007 | Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man), one President, one Member Executive Committee and one Secretary (a man) | |
| Registry | May 12, 2006 | Apr 21, 2006 | Statement of individual company | |
| Registry | Feb 22, 2006 | Reelection | | |
| Registry | May 31, 2005 | May 12, 2005 | Reelection 2420... | |
| Registry | May 31, 2005 | May 12, 2005 | Reelection | |
