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UROLA GARAIKO GARAPENERAKO AGENTZIA SA

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Reports

Extended Company Report with Annual Accounts UROLA GARAIKO GARAPENERAKO AGENTZIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders UROLA GARAIKO GARAPENERAKO AGENTZIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Urola Garaiko Garapenerako Agentzia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20498457
Universal Entity Code3217-7410-8145-6463
Record last updated Monday, April 1, 2024 6:07:34 AM UTC
Official Address The Patrizio Etxeberria Kalea place 3 20230 Legazpi
There are 9 companies registered at this street
Postal Code 20230

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UROLA GARAIKO GARAPENERAKO AGENTZIA SA (Spain) Page visits 2024

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UROLA GARAIKO GARAPENERAKO AGENTZIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 19, 2024 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Apr 1, 2024 Mar 19, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 1, 2024 Mar 19, 2024 Reelection Reelection
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2021 Aug 12, 2021 Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Aug 19, 2021 Aug 12, 2021 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Financials May 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2020 Dec 10, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 22, 2020 Resignation of 3 people: one Director (a woman), one Vice President, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Vice President, one President (a woman) and one Secretary (a man)
Registry Jun 5, 2020 May 22, 2020 Nine appointments: 2 companies, 5 women and 2 men Nine appointments: 2 companies, 5 women and 2 men
Registry Jun 5, 2020 May 22, 2020 Reelection Reelection
Registry Jun 5, 2020 May 22, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Jun 5, 2020 May 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2019 Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 5, 2017 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Jul 14, 2017 Jul 5, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 15, 2016 Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jan 29, 2016 Jan 15, 2016 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Jan 29, 2016 Jan 15, 2016 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Jan 29, 2016 Jan 15, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2014 Dec 4, 2014 Reelection Reelection
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2013 Jun 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Jun 11, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 28, 2012 Mar 16, 2012 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2012 Mar 16, 2012 Resignation of 12 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Oct 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2011 Oct 1, 2011 Filing Of Financial Statement 8852... Filing Of Financial Statement 8852...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 959... Filing Of Financial Statement 959...
Registry Jul 22, 2010 Jul 14, 2010 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jul 22, 2010 Jul 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2010 Jul 14, 2010 Other items Other items
Registry Dec 28, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Dec 15, 2009 Dec 3, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Nov 25, 2008 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Dec 5, 2008 Nov 25, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 4, 2008 Mar 25, 2008 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Apr 4, 2008 Mar 25, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 23, 2004 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Filing Of Financial Statement 867... Filing Of Financial Statement 867...
Registry Mar 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2000 Mar 27, 2000 Resignation of 6 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 1999 Filing Of Financial Statement 138... Filing Of Financial Statement 138...
Registry Mar 25, 1998 Resignation of one Director (a man) Resignation of one Director (a man)

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