Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Talleres Agui S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20065744 |
| Universal Entity Code | 7533-2601-3166-4290 |
| Record last updated | Thursday, April 4, 2024 5:49:09 AM UTC |
| Official Address | Oiartzun |
| Postal Code | 20180 |
| Sector | metal, process, processing, workshop, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 26, 2024 | Statement of individual company | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President, one Non-Board Secretary and one President (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Other items | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Accounting Auditor 2 | |
| Registry | Nov 24, 2023 | Nov 8, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 24, 2023 | Nov 8, 2023 | Reelection | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Reelection | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 17, 2021 | Dec 3, 2021 | Reelection | |
| Registry | Oct 22, 2021 | Oct 6, 2021 | Reduction of capital | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 2, 2021 | Reduction of capital | | |
| Financials | May 19, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 19, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Reelection | |
| Financials | Jun 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Representative | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Resignation of one Sole Administrator (a man) and one Managing Director | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Resignation of one Representative | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Five appointments: a person and 4 men | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Other items | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Reelection 908... | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Reelection 908... | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2020 | Feb 13, 2020 | Appointment of a man as Representative | |
| Registry | Feb 27, 2020 | Feb 17, 2020 | Other items | |
| Registry | Feb 27, 2020 | Feb 17, 2020 | Change of company purpose | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Change of registered office | |
| Financials | Nov 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 18, 2016 | Appointment of a man as Representative | |
| Registry | Dec 22, 2015 | Dec 4, 2015 | Reelection | |
| Financials | Nov 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 7, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Oct 7, 2015 | Sep 28, 2015 | Reelection 4032... | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Other items | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Website of the company | |
| Registry | Jul 15, 2014 | Notices of meetings | | |
| Registry | Dec 4, 2012 | Appointment of a man as Sole Administrator | | |
| Registry | Dec 4, 2012 | Statutory changes | | |
| Registry | Dec 4, 2012 | Other items | | |
| Registry | Dec 4, 2012 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | | |
| Financials | Nov 23, 2012 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 23, 2012 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Nov 23, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 14, 2012 | May 3, 2012 | Resignation of one Director | |
| Registry | Apr 11, 2012 | Mar 30, 2012 | Reelection | |
| Registry | Apr 11, 2012 | Mar 30, 2012 | Reelection 1616... | |
| Registry | May 30, 2011 | Filing Of Financial Statement | | |
| Registry | May 30, 2011 | May 1, 2011 | Filing Of Financial Statement 1607... | |
| Registry | May 24, 2011 | May 16, 2011 | Reelection | |
| Registry | May 24, 2011 | May 16, 2011 | Reelection 2207... | |
| Registry | May 19, 2011 | Filing Of Financial Statement | | |
| Registry | May 19, 2011 | May 1, 2011 | Filing Of Financial Statement 1525... | |
| Registry | May 19, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 11, 2011 | Filing Of Financial Statement 1473... | | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1473... | |
| Registry | Apr 25, 2011 | Apr 13, 2011 | Resignation of 3 people: one Director, one President (a woman) and one Secretary | |
| Registry | Apr 25, 2011 | Apr 13, 2011 | Resignation of 4 people: one Director, one President (a woman) and one Secretary | |
| Registry | Apr 25, 2011 | Apr 13, 2011 | Four appointments: a woman, 2 companies and a man | |
| Registry | Apr 25, 2011 | Apr 13, 2011 | Other items | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Sep 26, 2007 | Reelection | |
