Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maquinaria Geka S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A20021002 |
| Universal Entity Code | 5141-7762-3254-7196 |
| Record last updated | Monday, August 5, 2019 5:45:31 AM UTC |
| Official Address | Zerradi 1 Oiartzun 20180 There are 8 companies registered at this street |
| Locality | Oiartzun |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20180 |
| Sector | manufacture, machinery, metallurgy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2019 | Jul 10, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 5, 2019 | Jul 10, 2019 | Total excision. recipient companies of the excision | |
| Registry | Aug 5, 2019 | Jul 10, 2019 | Dissolution | |
| Registry | Aug 5, 2019 | Jul 10, 2019 | Extinction | |
| Registry | Jul 3, 2019 | Jun 21, 2019 | Merger by union | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 14, 2019 | Dec 27, 2018 | Statement of individual company | |
| Registry | Jan 14, 2019 | Dec 27, 2018 | Reduction of capital | |
| Registry | Dec 14, 2018 | Nov 2, 2018 | Reduction of capital 936... | |
| Financials | Nov 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 14, 2017 | Nov 23, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 15, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Registry | Dec 15, 2016 | Nov 30, 2016 | Appointment of a woman as Auditor | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Resignation of one Auditor (a woman) | |
| Registry | Apr 29, 2015 | Apr 23, 2015 | Resignation of one Sole Administrator | |
| Registry | Apr 29, 2015 | Apr 23, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Capital increase | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Merger | |
| Registry | Dec 10, 2013 | Dec 2, 2013 | Reelection | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection 4815... | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Other items | |
| Registry | Aug 6, 2013 | Merger by absorption projects deposits | | |
| Registry | Jul 30, 2013 | Jul 23, 2013 | Capital increase | |
| Registry | Oct 31, 2012 | Reelection | | |
| Registry | Oct 31, 2012 | Other items | | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Change of company purpose | |
| Registry | Jan 4, 2012 | Dec 26, 2011 | Resignation of one Representative | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 25, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 19, 2007 | May 30, 2007 | Appointment of a man as Representative | |
| Registry | Dec 16, 2005 | Nov 29, 2005 | Reelection | |
| Registry | Dec 27, 2002 | Capital increase | |
