Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Talleres Aga S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20075537 |
| Universal Entity Code | 6362-9807-6207-3254 |
| Record last updated | Monday, September 11, 2023 9:15:22 PM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Sector | credit, furniture, lock, manufacture, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 24, 2022 | Reelection | |
| Registry | Jan 20, 2022 | Jan 7, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 20, 2022 | Jan 7, 2022 | Two appointments: a person and a woman | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 17, 2021 | Sep 9, 2021 | Reelection | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 7, 2019 | Reelection | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Capital increase | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Resignation of 6 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Statutory changes | |
| Registry | Jul 1, 2015 | Jun 25, 2015 | Reelection | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 23, 2012 | Dec 2, 2010 | Article 378.5 | |
| Registry | Apr 23, 2012 | Dec 2, 2010 | Article 378.5 4636... | |
| Registry | Apr 23, 2012 | Dec 2, 2010 | Article 378.5 | |
| Registry | Apr 23, 2012 | Dec 2, 2010 | Article 378.5 4636... | |
| Registry | Apr 23, 2012 | Aug 29, 2011 | Article 378.5 | |
| Registry | Apr 23, 2012 | Aug 29, 2011 | Article 378.5 3625... | |
| Registry | Apr 23, 2012 | Aug 29, 2011 | Article 378.5 | |
| Registry | Apr 23, 2012 | Aug 29, 2011 | Article 378.5 3625... | |
| Registry | Apr 23, 2012 | Aug 29, 2011 | Article 378.5 | |
| Registry | Apr 23, 2012 | Feb 12, 2010 | Article 378.5 3460... | |
| Registry | Apr 23, 2012 | Feb 12, 2010 | Article 378.5 | |
| Registry | Apr 23, 2012 | Feb 12, 2010 | Reelection | |
| Registry | Apr 23, 2012 | Feb 10, 2010 | Article 378.5 | |
| Registry | Apr 23, 2012 | Feb 10, 2010 | Article 378.5 723... | |
| Registry | Apr 23, 2012 | Feb 10, 2010 | Article 378.5 | |
| Registry | Apr 23, 2012 | Feb 10, 2010 | Reelection | |
| Registry | Apr 23, 2012 | Mar 29, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2012 | Mar 18, 1993 | Company adaptation | |
| Registry | Apr 23, 2012 | Mar 18, 1993 | Three appointments: 3 men | |
| Registry | Apr 23, 2012 | Mar 18, 1993 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2012 | Aug 22, 1995 | Resignation of one Auditor | |
| Registry | Apr 23, 2012 | Aug 22, 1995 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2012 | Sep 23, 1997 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 23, 2012 | Sep 23, 1997 | Three appointments: 3 men | |
| Registry | Apr 23, 2012 | Jan 19, 1998 | Four appointments: 4 men | |
| Registry | Apr 23, 2012 | Dec 7, 1998 | Reduction of capital | |
| Registry | Apr 23, 2012 | Dec 7, 1998 | Capital increase | |
| Registry | Apr 23, 2012 | Nov 23, 2000 | Resignation of one General Director | |
| Registry | Apr 23, 2012 | Nov 23, 2000 | Two appointments: 2 men | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Reelection | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Two appointments: a woman and a man | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Reduction of capital | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Change of company purpose | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 23, 2012 | Mar 8, 2004 | Two appointments: 2 men | |
| Registry | Apr 23, 2012 | Jan 14, 2005 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2012 | Jan 14, 2005 | Four appointments: 2 men, a woman and a person | |
| Registry | Apr 23, 2012 | Apr 8, 2005 | Reelection | |
| Registry | Apr 23, 2012 | Apr 8, 2005 | Reduction of capital | |
| Registry | Apr 23, 2012 | Apr 11, 2005 | Two appointments: a person and a woman | |
| Registry | Sep 6, 2011 | Aug 29, 2011 | Article 378.5 | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Reelection | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 31, 2007 | May 11, 2007 | Reelection | |
| Registry | Jun 28, 2006 | Jun 8, 2006 | Change of registered office | |
| Registry | Mar 3, 2006 | Feb 14, 2006 | Reelection | |
| Registry | May 4, 2005 | Apr 11, 2005 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Registry | Feb 1, 2005 | Reduction of capital | | |
| Registry | Apr 16, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2004 | Filing Of Financial Statement 941... | | |
| Registry | Dec 24, 2003 | Reduction of capital | | |
| Registry | Dec 26, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2000 | Nov 23, 2000 | Resignation of one General Director | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement 6516... | | |
| Registry | Jan 12, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1998 | Reduction of capital | | |
| Registry | Feb 6, 1998 | Jan 19, 1998 | Four appointments: 4 men | |
