Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ag Tl Bilbao Retail S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95836219 |
| Universal Entity Code | 8777-0105-8881-6094 |
| Record last updated | Monday, August 28, 2023 6:20:25 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2023 | Aug 16, 2023 | Resignation of 6 people: 3 women and 3 companies | |
| 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 | Feb 8, 2022 | 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 | |
| Registry | Jul 31, 2020 | Jul 20, 2020 | Reelection | |
| Financials | Jul 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| 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 | Jan 3, 2019 | Dec 20, 2018 | Resignation of 6 people: one Representative (a man) | |
| 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 | Appointment of a man as Representative | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Capital increase | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Three appointments: a woman and 2 companies | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Other items | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Change of company name | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Sole proprietorship | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Three appointments: 2 companies and a woman | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Statement of individual company | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Change of company purpose | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Statutory changes | |
| Financials | Aug 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | Appointment of a man as Sole Administrator | |
