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Dato Capital Spain

IZAR CUTTING TOOLS S.A.L

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Company type Sociedad Anónima Laboral (Public Limited Labour Company), Extinguished company
VAT Number (CIF) B48932826
Universal Entity Code2939-5513-1487-1941
Record last updated Thursday, October 17, 2024 8:58:10 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Website www.izartool.com

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Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 29, 2024 Aug 21, 2024 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Aug 29, 2024 Aug 21, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 29, 2024 Aug 21, 2024 Reelection Reelection
Registry Aug 2, 2024 Jul 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2024 Feb 19, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 27, 2024 Feb 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 19, 2023 Reelection Reelection
Registry May 4, 2023 Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2023 Apr 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2022 Sep 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2022 Sep 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2022 Jul 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2022 Jul 15, 2022 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 Jul 27, 2022 Jul 15, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2022 Jan 11, 2022 Reelection Reelection
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 19, 2021 Resignation of 6 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Jul 28, 2021 Jul 19, 2021 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 28, 2021 Jul 19, 2021 Reelection Reelection
Registry Nov 25, 2020 Nov 17, 2020 Website of the company Website of the company
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 23, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 31, 2020 Jul 23, 2020 Three appointments: 3 women Three appointments: 3 women
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 17, 2019 Sep 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2019 Sep 6, 2019 Other items Other items
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 2, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 2, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Registry May 8, 2018 Apr 23, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 8, 2018 Apr 23, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 31, 2017 Law adaptation Law adaptation
Registry Nov 23, 2016 Nov 11, 2016 Resignation of 8 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Nov 23, 2016 Nov 11, 2016 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Nov 23, 2016 Nov 11, 2016 Reelection Reelection
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 8, 2015 Jul 1, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 25, 2015 Mar 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2015 Jan 27, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 13, 2014 Nov 3, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2014 Oct 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2014 Oct 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2013 Nov 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2011 Resignation of 7 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Oct 7, 2011 Resignation of 7 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 21, 2011 Oct 7, 2011 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2010 Aug 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2010 Aug 2, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2791... Filing Of Financial Statement 2791...
Registry May 17, 2010 Apr 30, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 17, 2010 Apr 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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