AG TL BILBAO OFFICE SL
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
|
| VAT Number of Ag Tl Bilbao Office S.L. |
BOARD STORE SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B95930681 |
| Universal Entity Code | 7316-0940-7553-5180 |
|---|
| Record last updated | Monday, August 28, 2023 6:20:28 AM UTC |
| Official Address | Bilbao |
| Postal Code | 48011 |
| Sector | export, good, import, purchase, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Resignation of 6 people: 3 companies and 3 women | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Appointment of a person as Liquidator | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Dissolution | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Extinction | |
| Financials | Apr 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 20, 2022 | May 11, 2022 | Reelection | |
| Registry | May 9, 2022 | Apr 28, 2022 | Reduction of capital | |
| Financials | Mar 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 21, 2021 | May 12, 2021 | Reelection | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Resignation of one Deputy Chief No | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Appointment of a woman | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 31, 2020 | Jul 20, 2020 | Reelection | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Reelection | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Resignation of one Secretary | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Two appointments: 2 men | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Resignation of 12 people: one Representative (a man) | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Appointment of a man as Representative | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Capital increase | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Change of company name | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Three appointments: 2 companies and a woman | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Other items | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Eleven appointments: 3 women, 6 men and 2 companies | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Three appointments: 2 companies and a woman | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Statutory changes | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Sole proprietorship | |
| Registry | Aug 28, 2018 | Aug 14, 2018 | | |
| Registry | Aug 28, 2018 | Aug 14, 2018 | Statement of individual company | |
| Registry | Aug 28, 2018 | Aug 14, 2018 | Appointment of a man as Sole Administrator | |
