Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Azpiegiturak S.A. |
| Trade name | Azpiegitura |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A95616892 |
| Universal Entity Code | 3575-7285-0695-3998 |
| Record last updated | Wednesday, June 6, 2018 8:47:58 PM UTC |
| Official Address | The Gran Via street 25 Bilbao 48009 There are 211 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Phone number | 944393561, Fax: 944393394 |
| Sector | design, build, maintain, operate, dealer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | May 30, 2018 | May 18, 2018 | Appointment of a woman as Director | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Capital increase | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 27, 2017 | Reelection | |
| Registry | May 22, 2017 | May 9, 2017 | Resignation of one Director (a man) | |
| Registry | May 22, 2017 | May 9, 2017 | Appointment of a man as Director | |
| Registry | Feb 22, 2017 | Feb 9, 2017 | Capital increase | |
| Registry | Nov 23, 2016 | Nov 10, 2016 | Capital increase 4728... | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Reelection | |
| Financials | May 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Capital increase | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Statutory changes | |
| Registry | Nov 23, 2015 | Nov 5, 2015 | Resignation of 3 people: one Director (a woman) | |
| Registry | Nov 23, 2015 | Nov 5, 2015 | Three appointments: a man and 2 companies | |
| Registry | Nov 23, 2015 | Nov 5, 2015 | Reelection | |
| Registry | Nov 23, 2015 | Nov 5, 2015 | Three appointments: a woman and 2 men | |
| Registry | Nov 23, 2015 | Nov 12, 2015 | Reelection | |
| Registry | Sep 25, 2015 | Sep 15, 2015 | Three appointments: 3 men | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Four appointments: a woman and 3 men | |
| Financials | May 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a person as Auditor | |
| Financials | May 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Dec 27, 2013 | Dec 13, 2013 | Resignation of one Managing Director | |
| Registry | Dec 27, 2013 | Dec 13, 2013 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2013 | Dec 13, 2013 | Five appointments: 5 men | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 8, 2013 | Sep 25, 2013 | Capital increase | |
| Registry | Apr 1, 2013 | Mar 18, 2013 | Capital increase 1490... | |
| Registry | Oct 25, 2012 | Capital increase | | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Capital increase 708... | |
| Registry | Dec 15, 2011 | Nov 21, 2011 | Resignation of 3 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Dec 15, 2011 | Nov 21, 2011 | Two appointments: a woman and a man | |
| Registry | Dec 15, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Sep 26, 2011 | Sep 9, 2011 | Resignation of one Director (a man) and one President (a man) 3857... | |
| Registry | Sep 26, 2011 | Sep 9, 2011 | Appointment of a man as President and Director | |
| Registry | Jun 2, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 2, 2011 | Filing Of Financial Statement 1643... | | |
| Registry | Mar 7, 2011 | Feb 16, 2011 | Capital increase | |
| Registry | Mar 7, 2011 | Feb 16, 2011 | Capital increase 1038... | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Change of company name | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Dissolution | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Extinction | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Statement of individual company | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Seven appointments: 5 men, a woman and a person | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Merger by union | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Seven appointments: 7 men | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Filing Of Financial Statement 1749... | | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 25, 2010 | Feb 15, 2010 | Capital increase | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a woman) | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Six appointments: 4 men and 2 women | |
| Registry | Dec 9, 2009 | Nov 19, 2009 | Capital increase | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 24, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1518... | |
| Registry | May 21, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 21, 2009 | Feb 16, 2010 | Appointment of a man as Director and Deputy Secretary | |
