Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Parque Tecnologico Teknologi Elkartegia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48177752 |
| Universal Entity Code | 9582-1606-0496-5877 |
| Record last updated | Wednesday, September 25, 2024 9:17:56 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | devote, indefinite, promote, chemistry, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a man as Director | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Capital increase | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Capital increase 921... | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Capital increase | |
| Registry | Sep 12, 2023 | Aug 30, 2023 | Reelection | |
| Registry | Sep 12, 2023 | Aug 28, 2023 | Appointment cancellations ex officio | |
| Registry | Sep 7, 2023 | Aug 28, 2023 | Reelection | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2022 | Sep 14, 2022 | Statutory changes | |
| Registry | Sep 22, 2022 | Sep 14, 2022 | Other items | |
| Registry | Sep 8, 2022 | Aug 17, 2022 | Capital increase | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 28, 2022 | Feb 15, 2022 | Capital increase | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Reelection | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Nov 16, 2021 | Nov 4, 2021 | Three appointments: 2 women and a man | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 11, 2021 | Feb 3, 2021 | Capital increase | |
| Registry | Jul 6, 2020 | Jun 24, 2020 | Reelection | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 19, 2020 | May 8, 2020 | Capital increase | |
| Registry | May 14, 2020 | May 4, 2020 | Reelection | |
| Registry | May 14, 2020 | May 4, 2020 | Resignation of one Director (a man) | |
| Registry | May 14, 2020 | May 4, 2020 | Appointment of a woman as Director | |
| Registry | Feb 26, 2020 | Feb 17, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Capital increase | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 26, 2017 | Apr 10, 2017 | Resignation of one Director (a woman) | |
| Registry | Apr 26, 2017 | Apr 10, 2017 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Reelection | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Three appointments: 2 women and a man | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Jul 29, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2016 | Jul 29, 2016 | Appointment of a man as Representative | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Reelection | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as President and Director | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Three appointments: a woman and 2 men | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 5, 2015 | Dec 22, 2014 | Expansion of corporate purpose | |
| Registry | Jul 22, 2014 | Jul 8, 2014 | Resignation of one Director (a woman) | |
| Registry | Jul 22, 2014 | Jul 8, 2014 | Appointment of a man as Director | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 10, 2014 | May 30, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 10, 2014 | May 30, 2014 | Three appointments: 2 men and a woman | |
| Registry | May 21, 2014 | May 9, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | May 21, 2014 | May 9, 2014 | Two appointments: 2 men | |
| Registry | Mar 12, 2014 | Mar 6, 2014 | Reelection | |
| Registry | Jun 5, 2013 | May 27, 2013 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 5, 2013 | May 27, 2013 | Two appointments: 2 men | |
| Registry | Jun 5, 2013 | May 27, 2013 | Reelection | |
