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Dato Capital Spain

BOLUETA ENGINEERING GROUP SL

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AUTANA PROIEKTUAK SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B75149575
Universal Entity Code7267-7849-7805-5458
Record last updated Wednesday, May 29, 2024 6:30:03 AM UTC
Official Address The Bekea neighborhood 7 Galdakao 48960
There are 33 companies registered at this street
Postal Code 48960
Sector null, management

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Visits

BOLUETA ENGINEERING GROUP SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 4, 2023 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Mar 22, 2023 Mar 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2023 Mar 10, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 22, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Jun 22, 2021 Reduction of capital Reduction of capital
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 7, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2020 Jan 30, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 7, 2020 Jan 30, 2020 Appointment of a person as Representative 579... Appointment of a person as Representative 579...
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2016 Aug 5, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 27, 2016 Jul 18, 2016 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 27, 2016 Jul 18, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 27, 2016 Jul 18, 2016 Other items Other items
Registry Jul 27, 2016 Jul 18, 2016 Change of company name Change of company name
Registry May 25, 2016 May 17, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry May 25, 2016 May 17, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2016 May 4, 2016 Change of registered office Change of registered office
Registry Apr 25, 2016 Apr 14, 2016 Capital increase Capital increase
Registry Feb 15, 2016 Feb 2, 2016
Registry Feb 15, 2016 Feb 2, 2016 Two appointments: a person and a woman Two appointments: a person and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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