Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Super Ego Tools S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95661609 |
| Universal Entity Code | 5430-6024-7685-2367 |
| Record last updated | Tuesday, January 21, 2025 7:34:09 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2025 | Jan 13, 2025 | Reelection | |
| Registry | Sep 5, 2024 | Aug 29, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2024 | Aug 29, 2024 | Appointment of a man as Director | |
| Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Reelection | |
| Financials | Oct 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 2, 2023 | Reelection | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Eight appointments: 4 men, a person and 3 women | |
| Registry | Mar 17, 2022 | Mar 7, 2022 | Reelection | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Eight appointments: a person, 2 women and 5 men | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Resignation of one Director | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Other items | |
| Financials | Apr 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 13, 2021 | Mar 29, 2021 | Reelection | |
| Registry | Apr 13, 2021 | Mar 29, 2021 | Reelection 1660... | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Appointment of a man as Representative | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Two appointments: 2 men | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Other items | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Reelection | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Resignation of one Representative | |
| Registry | Jul 4, 2019 | Jun 25, 2019 | Six appointments: 4 men and 2 women | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Aug 22, 2018 | Aug 10, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of 2 people: one Director, one President (a man) and one Secretary | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Four appointments: a man, a woman and 2 companies | |
| Registry | Mar 21, 2018 | Mar 9, 2018 | Reelection | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Appointment of a man as Director | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Resignation of one Director (a man) | |
| Financials | Feb 14, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 30, 2015 | Apr 20, 2015 | Appointment of a person as Auditor | |
| Financials | Apr 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Resignation of one Representative (a man) | |
| Registry | May 8, 2014 | Apr 23, 2014 | Three appointments: 3 men | |
| Registry | May 8, 2014 | Apr 23, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 11, 2014 | Jan 30, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 11, 2014 | Jan 30, 2014 | Four appointments: a person and 3 men | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 18, 2013 | Appointment of a person as Representative | |
| Registry | Apr 30, 2012 | Apr 16, 2012 | Three appointments: 3 men | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Representative | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Representative 4838... | |
| Registry | Oct 14, 2011 | | ||
| Registry | Oct 14, 2011 | Oct 3, 2011 | 4084... | |
| Registry | Oct 14, 2011 | Oct 3, 2011 | Statement of individual company | |
| Registry | Oct 14, 2011 | Oct 3, 2011 | Three appointments: 3 men | |
