Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Baqueira-Beret S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A25005620 |
| Universal Entity Code | 1375-2612-7922-7714 |
| Record last updated | Wednesday, February 14, 2024 7:01:41 AM UTC |
| Information source | Trade Register Lleida Gran Paseo de Ronda, 89 |
| Website | www.baqueira.es |
| Sector | MANAGEMENT SPORTS FACILITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Jan 24, 2024 | Jan 15, 2024 | Reelection 379... | |
| Registry | May 17, 2023 | May 5, 2023 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Reelection | |
| Registry | Jan 19, 2023 | Jan 9, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jan 19, 2023 | Jan 9, 2023 | Reelection | |
| Registry | Feb 10, 2022 | Feb 2, 2022 | Reelection 610... | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Reelection 3151... | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Statutory changes | |
| Registry | Apr 3, 2020 | Mar 25, 2020 | Reelection | |
| Registry | Apr 3, 2020 | Mar 25, 2020 | Reelection 1393... | |
| Registry | Apr 3, 2020 | Mar 25, 2020 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 3, 2020 | Mar 25, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection 1177... | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Reelection | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Reelection 1246... | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Website of the company | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jun 2, 2017 | May 26, 2017 | Appointment of a man as Ceo | |
| Registry | Mar 10, 2017 | Mar 1, 2017 | Reelection | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Resignation of one Director (a woman) | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 17, 2016 | May 9, 2016 | Reelection | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Reelection | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Reelection 1079... | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 16, 2015 | Nov 2, 2015 | Appointment of a woman as Director | |
| Registry | Nov 16, 2015 | Nov 3, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Reelection | |
| Registry | Jun 8, 2015 | May 28, 2015 | Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Jun 8, 2015 | May 28, 2015 | Two appointments: 2 men | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Reelection | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Statutory changes | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 20, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Resignation of 12 people: one Representative (a man) | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Eight appointments: a woman and 7 men | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Two appointments: a woman and a person | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Reelection | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Reelection 823... | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Reelection | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Reelection 1201... | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Reelection | |
| Registry | Feb 18, 2011 | Feb 10, 2011 | Reelection 749... | |
