Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Abastament En Alta Costa Brava Empresa Mixta S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A55060321 |
| Universal Entity Code | 2209-6258-1801-3474 |
| Record last updated | Monday, April 11, 2022 6:10:27 AM UTC |
| Official Address | The Josep Pla Casadevall plaza 4 3 1 Girona 17001 There are 67 companies registered at this street |
| Locality | Girona |
| Region | Gerona, Catalonia |
| Postal Code | 17001 |
| Phone number | 972661382 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2022 | Apr 5, 2022 | Resignation of 8 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Apr 11, 2022 | Apr 5, 2022 | Appointment of a person as Liquidator | |
| Registry | Apr 11, 2022 | Apr 5, 2022 | Dissolution | |
| Registry | Apr 11, 2022 | Apr 5, 2022 | Extinction | |
| Registry | Apr 7, 2021 | Mar 30, 2021 | Reelection | |
| Financials | Mar 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Secretary (a man) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Modification of duration | |
| Financials | Dec 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Resignation of 3 people: one Director and one President | |
| Registry | Nov 4, 2019 | Oct 24, 2019 | Three appointments: 3 companies | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Appointment of a person as Director | |
| Registry | May 13, 2019 | May 6, 2019 | Two appointments: 2 companies | |
| Registry | May 10, 2019 | May 3, 2019 | Resignation of one Director | |
| Registry | May 10, 2019 | May 3, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of 2 people: one Joint Ceo and one Director | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Two appointments: 2 companies | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Appointment of a person as Representative | |
| Financials | Oct 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Appointment of a person as Representative | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Other items | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Appointment of a person as Director | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Reelection | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of one Director and one President | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Appointment of a person as Director and President | |
| Financials | Nov 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of one Deputy Chief No | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Appointment cancellations ex officio | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Secretary | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Appointment of a man as Secretary | |
| Registry | May 19, 2016 | May 6, 2016 | Resignation of 2 people: one Director and one President | |
| Registry | May 19, 2016 | May 6, 2016 | Four appointments: 4 companies | |
| Registry | May 19, 2016 | May 6, 2016 | Statutory changes | |
| Financials | May 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Resignation of one Single Manager | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Three appointments: 2 companies and a man | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Resignation of one Joint Ceo | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Two appointments: 2 companies | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Two appointments: 2 companies | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Two appointments: 2 companies | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Other items | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Two appointments: 2 companies | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Two appointments: 2 companies | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Appointment of a person as Single Manager | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | | |
| Registry | Mar 22, 2010 | Mar 10, 2010 | Five appointments: 4 companies and a woman | |
