Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Amarradores Puerto De Bilbao S.A. |
| Trade name | Amarradores |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48437743 |
| Universal Entity Code | 8965-3093-1336-6613 |
| Record last updated | Friday, June 7, 2024 8:56:24 PM UTC |
| Official Address | Manuel Calvo 24 Portugalete 48920 There are 12 companies registered at this street |
| Locality | Portugalete |
| Region | Vizcaya, Basque Country |
| Postal Code | 48920 |
| Phone number | 944964361, Fax: 944967735 |
| Sector | dock, undock, ship |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 14, 2023 | Reelection | |
| Registry | Jan 23, 2023 | Jan 5, 2023 | Reelection 350... | |
| Financials | Oct 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Reelection | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 11, 2021 | May 15, 2018 | Errata | |
| Registry | Mar 10, 2020 | Mar 2, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 11, 2019 | Reelection | |
| Registry | Dec 13, 2018 | Nov 30, 2018 | Reelection 4987... | |
| Financials | Dec 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 15, 2018 | Resignation of one President (a man) | |
| Registry | May 23, 2018 | May 15, 2018 | Two appointments: 2 men | |
| Registry | Apr 13, 2018 | Apr 4, 2018 | Three appointments: 3 men | |
| Registry | Mar 21, 2018 | Mar 12, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2018 | Mar 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Statutory changes | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Statement of individual company | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Four appointments: 4 men | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Appointment of a man as Representative | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Other items | |
| Financials | Jun 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection 3095... | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 17, 2015 | Jul 2, 2015 | Resignation of one Director (a man) | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 6, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 11, 2013 | Sep 27, 2013 | Reelection | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Two appointments: 2 men | |
| Registry | Dec 26, 2012 | Dec 12, 2012 | Reelection | |
| Registry | Oct 5, 2011 | Sep 22, 2011 | Reelection 3971... | |
| Registry | Oct 5, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6581... | |
| Registry | Aug 17, 2011 | Jul 27, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2011 | Jul 27, 2011 | Resignation of one Director (a man) 3417... | |
| Registry | Aug 17, 2011 | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Aug 17, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Resignation of one Secretary (a man) 2948... | |
| Registry | Jul 13, 2011 | Jun 25, 2011 | Two appointments: 2 men | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement 2576... | | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Reelection | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Statutory changes | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7974... | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement 7455... | | |
| Registry | Oct 2, 2007 | Sep 14, 2007 | Reduction of capital | |
| Registry | Sep 3, 2007 | Aug 16, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2007 | Reduction of capital | | |
| Registry | May 7, 2007 | Apr 23, 2007 | Appointment of a man as Representative | |
