Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Yarritu S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01008051 |
| Universal Entity Code | 0880-9137-5890-4763 |
| Record last updated | Friday, August 4, 2023 8:50:32 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Sector | quarry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Five appointments: 2 women and 3 men | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Nov 28, 2019 | Reelection | |
| Registry | Nov 14, 2019 | Oct 30, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Six appointments: 4 men and 2 women | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 17, 2019 | Apr 24, 2019 | Six appointments: 4 men and 2 women | |
| Registry | Apr 11, 2019 | Mar 27, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 1, 2019 | Feb 14, 2019 | Reelection | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 23, 2018 | Mar 27, 2018 | Reelection | |
| Registry | Apr 23, 2018 | Apr 12, 2018 | Appointment of a woman as Representative | |
| Registry | Jul 26, 2017 | Jul 6, 2017 | Five appointments: 2 women and 3 men | |
| Registry | Feb 17, 2017 | Feb 1, 2017 | Reelection | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 13, 2016 | Reelection | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Reelection | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Change of company purpose | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 10, 2013 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 25, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Aug 24, 2012 | Jul 30, 2012 | Other items | |
| Registry | Aug 24, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Aug 24, 2012 | Jul 30, 2012 | Two appointments: 2 companies | |
| Registry | Aug 24, 2012 | Jul 30, 2012 | Resignation of 2 people: one Ceo | |
| Registry | May 28, 2012 | May 5, 2012 | Reelection | |
| Registry | Feb 17, 2012 | Jan 31, 2012 | Seven appointments: a woman and 6 men | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 16, 2011 | Jan 28, 2011 | Two appointments: 2 men | |
| Registry | Dec 31, 2010 | Dec 15, 2010 | Reelection | |
| Registry | Feb 4, 2010 | Jan 13, 2010 | Reelection 459... | |
| Registry | Dec 30, 2009 | Dec 7, 2009 | Appointment of a man as Representative | |
| Registry | Dec 30, 2009 | Dec 7, 2009 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 30, 2009 | Dec 7, 2009 | Two appointments: 2 men | |
| Registry | Sep 15, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 6, 2009 | Dec 29, 2008 | Reelection | |
