Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pasaban S.A. |
| Trade name | Pasaban |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20042693 |
| Universal Entity Code | 5446-0075-1103-7058 |
| Record last updated | Friday, November 29, 2024 6:59:32 AM UTC |
| Official Address | The Auzo neighborhood 17 Tolosa 20267 There are 10 companies registered at this street |
| Locality | Tolosa |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20267 |
| Phone number | 943651632, Fax: 943651649 |
| Sector | equipment, supply, produce, transform, paper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 14, 2024 | Reelection | |
| Financials | Sep 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Reelection | |
| Registry | Apr 19, 2024 | Apr 9, 2024 | Resignation of one Representative (a woman) | |
| Registry | Apr 19, 2024 | Apr 9, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 22, 2022 | Aug 11, 2022 | Reelection | |
| Registry | Dec 14, 2021 | Nov 25, 2021 | Reelection 5373... | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Three appointments: 3 men | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Other items | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 28, 2020 | Resignation of one Joint And Several Ceo (a man) | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a man as Representative | |
| Registry | Jan 14, 2019 | Dec 26, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 21, 2018 | Dec 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Other items | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Three appointments: a man and 2 women | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a woman as Secretary | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a man as Auditor | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Resignation of one Director (a woman) | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a man as Director | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Appointment of a man as Secretary | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Other items | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Four appointments: a woman and 3 men | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Statutory changes | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | Appointment of a man as Representative | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Reelection 143... | |
| Registry | Nov 21, 2011 | Nov 11, 2011 | Appointment of a man as Representative | |
| Registry | Nov 21, 2011 | Nov 11, 2011 | Appointment of a man as Representative 4619... | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2636... | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement 2815... | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement 3855... | | |
| Registry | Nov 25, 2008 | Nov 13, 2008 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Reelection | | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2007 | Jul 10, 2007 | Reelection | |
| Registry | Jan 31, 2007 | Jan 11, 2007 | Reelection 574... | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement 815... | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement 816... | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 7, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Sep 7, 2006 | Reelection 4672... | |
| Registry | Sep 27, 2006 | Sep 9, 2006 | Reelection | |
| Registry | Sep 4, 2002 | Reelection 3637... | | |
| Registry | Jan 30, 2002 | Partial excision | | |
| Registry | Sep 26, 2001 | Aug 31, 2001 | Reelection | |
| Registry | May 17, 2001 | Apr 25, 2001 | Capital increase | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | |
