Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urkabe Benetan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B20137592 |
| Universal Entity Code | 2794-4572-4221-9886 |
| Record last updated | Thursday, August 1, 2024 8:06:09 AM UTC |
| Official Address | The Zentolen area 9 Errenteria 20100 |
| Locality | Errenteria |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20100 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 23, 2024 | Capital increase | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Other items | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Expansion of corporate purpose | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Resignation of one Sole Administrator | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Eleven appointments: 3 companies, 4 women and 4 men | |
| Registry | Aug 1, 2024 | Jul 23, 2024 | Other items | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Reelection | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Other items | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection | |
| Financials | Oct 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Reelection | |
| Registry | Dec 14, 2017 | Nov 24, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 2, 2017 | Sep 15, 2017 | Reelection | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 17, 2017 | Reelection | |
| Registry | May 9, 2017 | Apr 25, 2017 | Resignation of 4 people: one Representative and one Joing Representative | |
| Registry | Mar 13, 2017 | Mar 2, 2017 | Appointment of a man as Representative | |
| Registry | Dec 15, 2016 | Dec 1, 2016 | Two appointments: 2 men | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Other items | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Website of the company | |
| Registry | Sep 8, 2016 | Aug 29, 2016 | Reelection | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 6, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 19, 2015 | Nov 6, 2015 | Two appointments: a man and a person | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Reelection | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Reduction of capital | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Capital increase | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 18, 2013 | Feb 7, 2013 | Appointment of a man as Representative | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Reelection | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Other items | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Bankruptcy situation | |
| Registry | Mar 27, 2012 | Mar 16, 2012 | Bankruptcy situation 1410... | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Resignation of 5 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Statutory changes | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Other items | |
| Registry | Sep 19, 2011 | Sep 6, 2011 | Reelection | |
| Registry | Sep 19, 2011 | Reelection 3751... | | |
| Registry | Sep 19, 2011 | Resignation of 5 people: one Director (a man), one President, one Secretary and one Ceo (a man) | | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | May 24, 2010 | Filing Of Financial Statement 1888... | | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement 1312... | | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Resignation of one Auditor | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo and one President (a man) | |
| Registry | Aug 1, 2007 | Jul 11, 2007 | Resignation of one Director and one Secretary | |
| Registry | Jul 31, 2007 | Jul 25, 2007 | Capital increase | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Three appointments: 3 men | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Resignation of 3 people: one Bankruptcy Administrator (a man) | |
| Registry | Jul 31, 2006 | Jul 17, 2006 | Capital increase | |
| Registry | Mar 15, 2006 | Feb 24, 2006 | Reelection | |
| Registry | Nov 14, 2005 | Oct 24, 2005 | Resignation of one Bankruptcy Administrator (a man) | |
| Registry | Sep 15, 2005 | Aug 24, 2005 | Capital increase | |
| Registry | Sep 15, 2005 | Aug 25, 2005 | Two appointments: 2 men | |
