Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Auto Industrial Basconia S.A. |
| Trade name | Auto Baskonia |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48116339 |
| Universal Entity Code | 0053-8168-0204-1479 |
| Record last updated | Friday, September 27, 2024 8:52:26 PM UTC |
| Official Address | The Gudaria avenue 2 Zorroza Basauri 48100 There are 21 companies registered at this street |
| Locality | Basauri |
| Region | Vizcaya, Basque Country |
| Postal Code | 48100 |
| Phone number | 944010170, Fax: 944970285 |
| Sector | wholesaler, retailer, car, accessory, spare |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 20, 2024 | May 8, 2024 | Two appointments: a man and a woman | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2023 | Oct 6, 2023 | Merger | |
| Registry | Jul 25, 2023 | Merger by absorption projects deposits | | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | Apr 27, 2023 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 10, 2023 | Apr 27, 2023 | Five appointments: 4 men and a person | |
| Registry | May 10, 2023 | Apr 27, 2023 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 10, 2023 | Apr 27, 2023 | Two appointments: a woman and a man | |
| Registry | May 10, 2023 | Apr 27, 2023 | Statutory changes | |
| Registry | Dec 7, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Reelection | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Reelection | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection 3309... | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Reelection | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Merger | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Reelection | |
| Registry | Sep 16, 2014 | Sep 2, 2014 | Reelection 3677... | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a woman as Representative | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3430... | |
| Registry | Aug 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2104... | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement 7456... | | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Merger | |
| Registry | Nov 30, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2006 | Filing Of Financial Statement 2163... | | |
| Registry | Nov 29, 2005 | Nov 14, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2003 | Filing Of Financial Statement 1916... | | |
| Registry | Feb 6, 2003 | Jan 22, 2003 | Capital increase | |
| Registry | Feb 6, 2003 | Jan 22, 2003 | Merger | |
| Registry | Nov 18, 2002 | Appointment of a man as Representative | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2002 | Feb 11, 2002 | Reelection | |
| Registry | Sep 11, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2000 | Filing Of Financial Statement 3851... | | |
| Registry | Jun 29, 2000 | Change of registered office | | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement 2421... | |
