Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of K 2.000 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48175681 |
| Universal Entity Code | 6577-0160-2448-1148 |
| Record last updated | Friday, July 19, 2024 9:23:31 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Five appointments: 2 women and 3 men | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Other items | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Nov 21, 2023 | Nov 10, 2023 | Sole proprietorship | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Appointment of a man as Representative | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 13, 2022 | Article 378.5 | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Article 378.5 | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Sole proprietorship | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 11, 2021 | Mar 2, 2021 | Appointment of a man as Representative | |
| Registry | Dec 24, 2020 | Dec 14, 2020 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Two appointments: 2 men | |
| Registry | Mar 5, 2020 | Feb 20, 2020 | Eighteen appointments: 9 women and 9 men | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Appointment of a man as Representative | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Two appointments: 2 men | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a man as Representative | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Sole proprietorship | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Resignation of one Sole Administrator | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a person as Sole Administrator | |
| Financials | Oct 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 2, 2017 | Two appointments: 2 men | |
| Registry | Dec 13, 2016 | Nov 28, 2016 | Resignation of one Auditor | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Eight appointments: a woman and 7 men | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2015 | May 12, 2015 | Sole proprietorship | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Reelection | |
| Financials | Sep 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Statutory changes | |
| Registry | Jun 14, 2012 | May 29, 2012 | Reelection | |
| Registry | Sep 24, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 29, 2009 | Jan 14, 2009 | Reelection | |
