BASER COMERCIALIZADORA DE REFERENCIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Baser Comercializadora De Referencia S.A. |
HC-NATURGAS COMERCIALIZADORA ULTIMO RECURSO SOCIEDAD ANONIMA
EDP COMERCIALIZADORA DE ULTIMO RECURSO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A74251836 |
| Universal Entity Code | 4247-0452-0273-0089 |
|---|
| Record last updated | Friday, November 3, 2023 10:03:49 PM UTC |
| Official Address | Oviedo |
| Postal Code | 33007 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Representative | |
| Financials | Oct 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 16, 2022 | Aug 5, 2022 | Resignation of 9 people: one Joint Representative | |
| Registry | Aug 16, 2022 | Aug 5, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 4, 2022 | Mar 25, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Feb 2, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Statutory changes | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Change of registered office | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Eight appointments: a woman, 2 companies and 5 men | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 4 men | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Other items | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 3 men and a woman | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 24 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Three appointments: 2 women and a man | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Four appointments: 2 women and 2 men | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 3, 2019 | Aug 26, 2019 | Statutory changes | |
| Registry | Sep 3, 2019 | Aug 26, 2019 | Change of company name | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 9, 2019 | Apr 30, 2019 | Two appointments: a man and a woman | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a woman as Director | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Director and President | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 28, 2018 | Mar 14, 2018 | Two appointments: 2 women | |
| Financials | Mar 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Reelection | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment cancellations ex officio | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of 11 people: one Joint Representative | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Twelve appointments: 8 men, 2 women and 2 companies | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Three appointments: 3 men | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Appointment of a man as Representative | |
| Financials | Jul 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Two appointments: 2 men | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of one Joint Ceo (a man) | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of 12 people: one Joint Representative | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Eleven appointments: 2 women and 9 men | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Two appointments: 2 men | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Representative | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment of a man as Representative 4067... | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Four appointments: 4 men | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Capital increase | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Statutory changes | |
| Financials | Jul 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Resignation of one Secretary (a man) | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 9, 2013 | Nov 27, 2013 | Resignation of 10 people: one Joint Representative | |
| Registry | Dec 9, 2013 | Nov 27, 2013 | Twelve appointments: 3 women and 9 men | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
