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ITELAZPI SA

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Reports

Extended Company Report with Annual Accounts ITELAZPI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 ITELAZPI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Itelazpi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A95282216
Universal Entity Code8234-6740-2533-3896
Record last updated Thursday, June 13, 2024 8:56:50 PM UTC
Official Address The Domingo Martinez De Aragon street 5 01006 Vitoria-Gasteiz Vitoria-Gasteiz
There are 3 companies registered at this street
Locality Vitoria-Gasteiz
Region Vizcaya, Basque Country
Postal Code 01006
Sector Radio and television activities

Charts

Visits

ITELAZPI SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 24, 2024 May 15, 2024 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 24, 2024 May 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2023 Sep 8, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 21, 2023 Sep 8, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 21, 2023 Sep 8, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 9, 2023 Resignation of a woman Resignation of a woman
Registry Mar 22, 2023 Mar 9, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 16, 2023 Jan 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2022 Sep 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2022 Sep 27, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 May 31, 2022 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Jun 9, 2022 May 31, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Apr 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jun 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 8, 2021 Jun 28, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 11, 2021 Dec 24, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 11, 2021 Dec 24, 2020 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2020 Jul 22, 2020 Other items Other items
Registry Feb 5, 2020 Jan 27, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2019 Jul 15, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 15, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry May 23, 2019 May 14, 2019 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Nov 6, 2018 Oct 26, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2018 Jan 16, 2018 Capital increase Capital increase
Registry Jan 31, 2018 Jan 19, 2018 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 4, 2018 Dec 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 27, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 6, 2017 Jun 27, 2017 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 16, 2017 Jun 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2017 Jun 9, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 14, 2017 Jun 5, 2017 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2017 Jun 5, 2017 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Nov 23, 2016 Nov 11, 2016 Reelection Reelection
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2015 Aug 18, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 2, 2015 Aug 18, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 28, 2014 Jan 16, 2014 Reelection Reelection
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry May 6, 2013 Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Mar 21, 2013 Resignation of 5 people: one Director (a man) and one Vice President (a man) Resignation of 5 people: one Director (a man) and one Vice President (a man)
Registry Apr 17, 2013 Mar 21, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Apr 17, 2013 Mar 21, 2013 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 17, 2013 Mar 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2012 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jun 28, 2012 Jun 12, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2012 Jun 12, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 17, 2012 Jan 3, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2012 Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Sep 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2011 Sep 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2011 Sep 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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