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ARABA GERTU SA

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Reports

Extended Company Report with Annual Accounts ARABA GERTU S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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 ARABA GERTU S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Araba Gertu S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01269679
Record last updated Thursday, August 27, 2015 6:31:23 AM UTC
Official Address The De La Biosfera walk 6 Vitoria-Gasteiz
There are 14 companies registered at this street
Sector OTHER ACTIVITIES IN SUPPORT OF THE COMPANYS N.E.C.

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Visits

ARABA GERTU SA (Spain) Page visits 2024

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ARABA GERTU SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2015 Aug 17, 2015 Other items Other items
Financials Apr 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 5, 2015 Jan 27, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 5, 2015 Jan 27, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 5, 2015 Jan 27, 2015 Appointment of a man as Joint And Several Representative, Director and President Appointment of a man as Joint And Several Representative, Director and President
Registry Oct 3, 2014 Aug 28, 2014 Merger Merger
Registry Jun 12, 2014 May 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2014 May 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 11, 2014 Other items Other items
Registry Feb 24, 2014 Feb 6, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Feb 24, 2014 Feb 6, 2014 Other items Other items
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Jul 29, 2013 Other items Other items
Registry Aug 12, 2013 Jul 24, 2013 Other items 3582... Other items 3582...
Registry Jul 2, 2013 Jun 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2013 Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 May 20, 2013 Capital increase Capital increase
Registry Mar 15, 2013 Mar 4, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 15, 2013 Mar 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2012 Jul 23, 2012 Other items Other items
Registry Sep 13, 2012 Jul 23, 2012 Other items 3747... Other items 3747...
Registry Sep 13, 2012 Jul 23, 2012 Other items Other items
Registry Apr 27, 2012 Apr 10, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 27, 2012 Apr 10, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 27, 2012 Apr 10, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 26, 2012 Mar 5, 2012 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 26, 2012 Mar 5, 2012 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 26, 2012 Mar 5, 2012 Sole proprietorship Sole proprietorship
Registry Jun 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement 1762... Filing Of Financial Statement 1762...
Registry Feb 28, 2011 Feb 10, 2011 Reelection Reelection
Registry Feb 28, 2011 Feb 10, 2011 Reelection 881... Reelection 881...
Registry Dec 28, 2010 Nov 26, 2010 Other items Other items
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 2, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 8, 2010 Oct 2, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 12, 2010 Jun 28, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2010 Jun 28, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 31, 2010 May 3, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 31, 2010 May 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2010 Mar 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2010 Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Feb 8, 2010 Capital increase Capital increase
Registry Dec 16, 2009 Nov 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 15, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4160... Filing Of Financial Statement 4160...
Registry Nov 24, 2008 Oct 29, 2008 Capital increase Capital increase
Registry Jun 20, 2008 Jun 10, 2008 Resignation of 4 people: one Director (a woman) and one Secretary Resignation of 4 people: one Director (a woman) and one Secretary
Registry Jun 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Nov 23, 2007 Capital increase Capital increase
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 10, 2006 Capital increase Capital increase
Registry Feb 24, 2006 Feb 3, 2006 Reelection Reelection
Registry Aug 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2005 Mar 22, 2005 Capital increase Capital increase
Registry Aug 4, 2004 Resignation of 4 people: one Director (a man), one President and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President and one Secretary (a woman)
Registry Jun 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Capital increase Capital increase
Registry Sep 24, 2002 Capital increase 3842... Capital increase 3842...
Registry Jul 19, 2002 Resignation of 2 people: one Director (a woman) and one Secretary Resignation of 2 people: one Director (a woman) and one Secretary
Registry Oct 11, 2001 Sep 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2001 Capital increase Capital increase
Registry Feb 21, 2001 Jan 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Filing Of Financial Statement 375... Filing Of Financial Statement 375...
Registry Jan 22, 2001 Capital increase Capital increase

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