AVANZA MOVILIDAD EUSKADI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Avanza Movilidad Euskadi S.A. |
PESA BIZKAIA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B48865679 |
| Universal Entity Code | 5126-2226-4980-1626 |
|---|
| Record last updated | Friday, December 29, 2023 7:35:17 AM UTC |
| Official Address | Pol La Flecha 14 Lemoa 48330 |
| Postal Code | 48330 |
| Sector | acquisition, disposal, obligation, participation, right |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 29, 2023 | Dec 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2023 | Dec 20, 2023 | Appointment of a man as Representative | |
| Registry | Nov 30, 2023 | Nov 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2022 | Jan 25, 2022 | Resignation of one Director and one President | |
| Registry | Feb 7, 2022 | Jan 25, 2022 | Appointment of a person as President and Director | |
| Financials | Dec 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Appointment of a man as Representative | |
| Financials | Jan 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Statutory changes | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Change of company name | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Four appointments: 3 companies and a woman | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: 2 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: 2 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Three appointments: 3 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative 3766... | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Financials | Jul 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Resignation of one Representative (a man) | |
| Financials | Oct 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 26, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Reelection | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Appointment of a man as Representative | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Reduction of capital | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Expansion of corporate purpose | |
| Registry | Sep 29, 2017 | | Expansion of corporate purpose 800... | |
| Registry | Sep 19, 2017 | Sep 13, 2017 | Reduction of capital | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a woman as Representative | |
| Registry | May 17, 2017 | May 12, 2017 | Reduction of capital | |
| Registry | Aug 26, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Reelection 3187... | |
| Registry | Dec 2, 2014 | Nov 20, 2014 | Appointment of a man as Representative | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Reelection | |
| Financials | May 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 12, 2014 | | Notices of meetings | |
| Registry | Aug 16, 2013 | Aug 5, 2013 | Reelection | |
| Registry | Aug 16, 2013 | Aug 5, 2013 | Reelection 3647... | |
| Registry | Oct 5, 2012 | | Appointment of a man as Representative | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4489... | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | | Filing Of Financial Statement 5575... | |
| Registry | Jun 21, 2010 | Jun 7, 2010 | Reelection | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6600... | |
| Registry | Oct 14, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | | Filing Of Financial Statement 4338... | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 3, 2008 | Sep 16, 2008 | Reelection | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Appointment of a man as Representative | |
| Registry | Oct 26, 2007 | | Filing Of Financial Statement | |
