Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asfaltos Uribe S.A. |
| Trade name | Uribe |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48108484 |
| Universal Entity Code | 4675-3192-7904-8359 |
| Record last updated | Friday, March 1, 2024 2:22:55 PM UTC |
| Official Address | Maria Diaz De Haro 10 Bis Entreplanta Bilbao 09514 There are 18 companies registered at this street |
| Postal Code | 09514 |
| Phone number | 944522783, Fax: 944425810 |
| Sector | contractor, pave, firm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 21, 2024 | Change of company purpose | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Representative | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Representative 1959... | |
| Registry | Dec 22, 2021 | Dec 13, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Reelection 4518... | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Merger | |
| Registry | Jun 3, 2021 | May 25, 2021 | Resignation of one Representative (a man) | |
| Financials | May 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 28, 2019 | Appointment of a man as Representative | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Reelection | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Appointment of a man as Representative | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Reelection | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 12, 2014 | Appointment of a man as Representative | |
| Financials | Jul 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 30, 2014 | May 19, 2014 | Statutory changes | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 2, 2012 | May 21, 2012 | Reelection | |
| Registry | Jun 24, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1855... | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 31, 2010 | Filing Of Financial Statement 1930... | | |
| Registry | Dec 30, 2009 | Dec 16, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2104... | |
| Registry | Jan 29, 2009 | Jan 15, 2009 | Reelection | |
| Registry | Jul 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2008 | Reelection | | |
| Registry | May 21, 2007 | May 3, 2007 | Reelection 2746... | |
| Registry | Dec 29, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Reelection | |
| Registry | Jul 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2005 | Jan 11, 2005 | Reelection | |
| Registry | Jan 12, 2004 | Dec 23, 2003 | Reelection 196... | |
| Registry | Aug 29, 2003 | Aug 13, 2003 | Other items | |
| Registry | Jun 16, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2003 | Jan 20, 2003 | Reelection | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2002 | Nov 29, 2002 | Change of registered office | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2002 | May 22, 2002 | Reelection | |
| Registry | Oct 5, 2001 | Sep 20, 2001 | Appointment of a man as Representative | |
| Registry | Sep 27, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 16, 1999 | Nov 25, 1999 | Change of company purpose | |
| Registry | Dec 2, 1999 | Nov 19, 1999 | Two appointments: 2 men | |
| Registry | Oct 8, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement 3009... | |
