Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Olazabal y Huarte S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A01002716 |
| Universal Entity Code | 3536-8324-6868-3212 |
| Record last updated | Tuesday, December 12, 2023 6:34:00 AM UTC |
| Official Address | Larragana 2 Zona Industrial De Betoño Vitoria-Gasteiz 01013 There are 51 companies registered at this street |
| Postal Code | 01013 |
| Phone number | 945261000, Fax: 945255927 |
| Sector | workshop, cast, iron, metal, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 15, 2023 | Reelection | |
| Registry | May 12, 2023 | Apr 24, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 12, 2023 | Apr 24, 2023 | Five appointments: 5 men | |
| Registry | May 12, 2023 | Apr 24, 2023 | Other items | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Statutory changes | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Other items | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Expansion of corporate purpose | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Resignation of 8 people: one Director, one Agent (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Two appointments: a person and a man | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Other items | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Statement of individual company | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Five appointments: 4 men and a woman | |
| Registry | Sep 19, 2022 | Aug 29, 2022 | Other items | |
| Registry | Sep 19, 2022 | Aug 29, 2022 | Other items 4184... | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Statutory changes | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | Jun 16, 2021 | Dissolution | |
| Registry | Mar 31, 2021 | Mar 16, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 31, 2021 | Mar 16, 2021 | Appointment of a woman as President | |
| Registry | Mar 31, 2021 | Mar 16, 2021 | Reelection | |
| Registry | Mar 31, 2021 | Mar 16, 2021 | Other items | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 7, 2019 | Other items | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Reelection | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2019 | Apr 4, 2019 | Appointment of a man as Representative | |
| Registry | Apr 11, 2019 | Mar 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 11, 2019 | Mar 28, 2019 | Other items | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Five appointments: 3 companies and 2 men | |
| Financials | Jun 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 12, 2014 | May 16, 2014 | Appointment of a woman as Representative | |
| Registry | Jun 6, 2014 | May 16, 2014 | Resignation of 7 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Jun 6, 2014 | May 16, 2014 | Seven appointments: 3 women and 4 men | |
| Registry | Dec 27, 2013 | Dec 9, 2013 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Reelection | |
| Registry | Nov 24, 2010 | Oct 25, 2010 | Appointment of a person as Director | |
| Registry | Jun 14, 2010 | May 22, 2010 | Resignation of 2 people: one Director, one President (a man) and one Secretary | |
| Registry | Jun 14, 2010 | May 22, 2010 | Three appointments: a man, a woman and a person | |
| Registry | Jun 14, 2010 | May 22, 2010 | Other items | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
