VECTALIA ENKARTERRI SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Vectalia Enkarterri S.A. |
GRUPO ACHA MOVILIDAD ENKARTERRI SOCIEDAD ANONIMA
VECTALIA EUSKAL TALDEA ENKARTERRI SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A95778775 |
| Universal Entity Code | 0088-1114-4124-4809 |
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| Record last updated | Wednesday, July 24, 2024 9:22:12 PM UTC |
| Official Address | The Los Chopos Etorbidea street 61 Abanto y Ciervana-Abanto Zi Abanto y Ciervana-Abanto Zi 48011 There are 771 companies registered at this street |
| Locality | Abanto y Ciervana-Abanto Zi |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Sector | concession |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 11, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 11, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 9, 2022 | Apr 28, 2022 | Change of company name | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Statutory changes | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Other items | |
| Registry | Jan 13, 2022 | Dec 31, 2021 | Change of company name | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Appointment of a man as Representative | |
| Financials | Jun 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 14, 2020 | Change of registered office | |
| Registry | Jan 22, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Reelection | |
| Financials | Aug 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 15, 2019 | Jan 3, 2019 | Reelection | |
| Financials | Jun 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Resignation of 2 people: one President (a man) and one Ceo (a man) | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Appointment of a man as President | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Appointment of a man as Representative | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Appointment of a woman as Representative | |
| Financials | Apr 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a man as Representative | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Two appointments: 2 men | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Statement of individual company | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Four appointments: 3 men and a woman | |
