Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autopistas De Bizkaia-Bizkaiko Autopistak S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95249199 |
| Record last updated | Wednesday, August 24, 2016 6:41:24 PM UTC |
| Official Address | The Gipuzkoa avenue S/n Bilbao 48260 There are 32 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48260 |
| Phone number | 943179022 |
| Sector | builder, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2015 | Nov 18, 2015 | Resignation of 8 people: one Deputy Secretary, one Director (a man), one Auditor, one 2 Liquidation Committee Member, one President (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Five appointments: 4 men and a person | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Dissolution | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Extinction | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Reelection | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Resignation of one Ceo (a man) | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Reduction of capital | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 10, 2014 | Jan 2, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2013 | Nov 4, 2013 | Reelection | |
| Registry | Aug 5, 2013 | Jul 22, 2013 | Reelection 3489... | |
| Registry | Nov 16, 2012 | Reelection | | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Reelection 3939... | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Two appointments: a man and a person | |
| Registry | Oct 14, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8036... | |
| Registry | Aug 17, 2011 | Jul 28, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 17, 2011 | Jul 28, 2011 | Two appointments: 2 men | |
| Registry | Aug 3, 2010 | Jul 21, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2010 | Jul 21, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 29, 2010 | Jan 12, 2010 | Resignation of one Auditor | |
| Registry | Jan 29, 2010 | Jan 12, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1005... | | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person 3314... | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | Resignation of one General Director | |
| Registry | Nov 4, 2008 | Oct 22, 2008 | Eleven appointments: 11 men | |
| Registry | Aug 27, 2008 | Jul 30, 2008 | Appointment of a man as Representative | |
| Registry | Jun 26, 2008 | Jun 13, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2008 | Feb 19, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2008 | Feb 18, 2008 | Resignation of one Director | |
| Registry | Feb 6, 2008 | Jan 21, 2008 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 6, 2008 | Jan 23, 2008 | Resignation of one President (a man) | |
| Registry | Nov 16, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2007 | Jul 2, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2007 | Jun 19, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 2, 2007 | Mar 20, 2007 | Resignation of one Director | |
| Registry | Nov 30, 2006 | Nov 16, 2006 | Reelection | |
| Registry | Jun 8, 2006 | May 25, 2006 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2005 | Appointment of a person as Director | | |
| Registry | Jun 7, 2005 | May 25, 2005 | Appointment of a man as Director | |
| Registry | May 9, 2005 | Apr 21, 2005 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 8, 2005 | Mar 23, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2005 | Resignation of one Director (a man) 691... | | |
| Registry | Feb 15, 2005 | Filing Of Financial Statement | |
