Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Talleres De Amurrio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01000678 |
| Universal Entity Code | 4308-9812-1705-2677 |
| Record last updated | Friday, March 1, 2024 11:00:44 AM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | manufacture, railway, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2024 | Feb 19, 2024 | Reelection | |
| Registry | Nov 8, 2023 | Oct 27, 2023 | Reelection 4738... | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 10, 2021 | Reelection | |
| Registry | Apr 20, 2021 | Mar 26, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Oct 17, 2019 | Oct 1, 2019 | Reelection | |
| Registry | Oct 17, 2019 | Oct 1, 2019 | Reelection 4305... | |
| Registry | Oct 17, 2019 | Oct 1, 2019 | Reelection | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Reduction of capital | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Statutory changes | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Other items | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 20, 2017 | Reduction of capital | | |
| Registry | Sep 13, 2017 | Aug 18, 2017 | Reduction of capital 3679... | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 15, 2016 | Reduction of capital | | |
| Registry | Jan 22, 2016 | Dec 28, 2015 | Reelection | |
| Financials | Nov 19, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 31, 2015 | Reduction of capital | | |
| Financials | Mar 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 16, 2015 | Feb 26, 2015 | Reelection | |
| Registry | Mar 16, 2015 | Feb 26, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2015 | Feb 26, 2015 | Appointment of a man as Director | |
| Registry | Jul 28, 2014 | Notices of meetings | | |
| Registry | Jul 16, 2014 | Jun 26, 2014 | Resignation of one Secretary (a man) | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 17, 2012 | Jan 24, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2012 | Jan 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 12, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2010 | Jan 12, 2010 | Appointment of a man as Director | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1017... | | |
| Registry | May 18, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 18, 2009 | Filing Of Financial Statement 1281... | | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 20, 2008 | Feb 4, 2008 | Expansion of corporate purpose | |
| Registry | Oct 31, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2007 | Jan 5, 2007 | Reduction of capital | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2006 | Reduction of capital | | |
| Registry | Aug 9, 2006 | Reduction of capital 476... | | |
| Registry | Aug 17, 2005 | Other items | | |
| Registry | Aug 17, 2005 | Other items 3605... | | |
| Registry | Aug 17, 2005 | Statutory changes | | |
| Registry | Aug 17, 2005 | Appointment of a man as Ceo | | |
| Registry | Feb 16, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2004 | Filing Of Financial Statement 771... | | |
| Registry | Mar 18, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2004 | Resignation of one Director (a man) | | |
| Registry | Jan 23, 2003 | Dec 30, 2002 | Two appointments: 2 men | |
| Registry | Jun 25, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2002 | Jan 22, 2002 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2001 | Reduction of capital | | |
| Registry | May 25, 2000 | Filing Of Financial Statement | | |
| Registry | May 25, 2000 | Filing Of Financial Statement 967... | | |
| Registry | Feb 4, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 4, 1999 | Jan 15, 1999 | Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
