Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Befesa Medio Ambiente S.A. |
| Trade name | Befesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80689052 |
| Record last updated | Monday, May 5, 2014 12:30:05 AM UTC |
| Official Address | Buen Pastor S-n Barakaldo 48903 There are 11 companies registered at this street |
| Locality | Barakaldo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48903 |
| Phone number | 913084044, Fax: 913195928 |
| Sector | advocacy, construction, industrial, management, medio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2012 | Dec 14, 2012 | Dissolution | |
| Registry | Dec 26, 2012 | Dec 14, 2012 | Extinction | |
| Registry | Nov 16, 2012 | Statement of individual company | | |
| Registry | Nov 2, 2012 | Appointment of a person as Representative | | |
| Registry | Jul 23, 2012 | Jul 3, 2012 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 22, 2012 | Jun 11, 2012 | Reelection | |
| Registry | Jun 22, 2012 | Jun 11, 2012 | Statutory changes | |
| Registry | May 9, 2012 | Apr 26, 2012 | Appointment of a woman as Representative | |
| Registry | Apr 30, 2012 | Apr 14, 2012 | Resignation of one Representative (a woman) | |
| Registry | Oct 14, 2011 | Sep 28, 2011 | Other items | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | May 4, 2011 | Apr 20, 2011 | Resignation of one Director (a man) | |
| Registry | May 4, 2011 | Apr 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Reelection | |
| Registry | Jun 10, 2010 | May 26, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 10, 2010 | May 26, 2010 | Appointment of a man as Secretary | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Appointment of a man as Director | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Three appointments: a person and 2 men | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Reelection | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2009 | May 1, 2009 | Consolidated Financial Statement | |
| Registry | Jun 4, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 7, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | May 7, 2009 | Feb 16, 2010 | Statutory changes 2139... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Reelection | |
| Registry | Jan 20, 2009 | Jan 1, 2009 | Consolidated Financial Statement | |
| Registry | Mar 13, 2008 | Feb 25, 2008 | Change of registered office | |
| Registry | Mar 15, 2007 | Feb 26, 2007 | Issuance of obligations | |
| Registry | Mar 22, 2006 | Apr 25, 2005 | Appointment of a person | |
| Registry | Jun 6, 2005 | Jun 2, 2005 | Appointment of a person 312... | |
| Registry | Jun 3, 2004 | Feb 23, 2004 | Issuance of obligations | |
| Registry | Jun 6, 2003 | Jun 4, 2003 | Appointment of a person | |
| Registry | May 31, 2002 | May 29, 2002 | Issuance of obligations | |
| Registry | Jun 5, 2001 | Apr 30, 2001 | Capital increase | |
| Registry | Jan 9, 2001 | Jan 25, 2001 | Change of registered office | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Appointment of a man as President and Representative | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Appointment of a man as One Ceo | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 4, 2001 | Dec 20, 2000 | Resignation of 14 people: one Representative Judiciary, one Vocal Tip and one President (a man) | |
| Registry | Oct 20, 2000 | Appointment of a person as Auditor and Auditor Of Accounts | | |
| Registry | Jul 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2000 | Filing Of Financial Statement 1220... | | |
| Registry | Jun 26, 2000 | Jun 13, 2000 | Three appointments: 2 men and a person | |
| Registry | Mar 7, 2000 | Feb 21, 2000 | Change of registered office | |
| Registry | Feb 22, 2000 | Two appointments: a person and a man | | |
| Registry | Jan 24, 2000 | Appointment of a person as Auditor | | |
| Registry | Jun 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 9, 1999 | May 26, 1999 | Appointment of a man as One Ceo | |
| Registry | Apr 19, 1999 | Resignation of 2 people: one Representative Judiciary and one Vocal Tip | | |
| Registry | Apr 12, 1999 | Mar 25, 1999 | Appointment of a man as Representative | |
| Registry | Mar 30, 1999 | Mar 17, 1999 | Resignation of 3 people: one Representative Judiciary and one Vocal Tip | |
| Registry | Oct 20, 1998 | Appointment of a man as Vocal Tip | | |
| Registry | Jun 22, 1998 | Appointment of a person as Auditor | | |
| Registry | Jun 12, 1998 | May 29, 1998 | Resignation of 2 people: one Vocal Tip | |
| Registry | Jun 12, 1998 | Statutory changes | | |
| Registry | Jun 10, 1998 | May 27, 1998 | Capital increase | |
| Registry | May 21, 1998 | Filing Of Financial Statement | | |
| Registry | May 6, 1998 | Apr 21, 1998 | Capital increase | |
| Registry | Apr 3, 1998 | Mar 20, 1998 | Statutory changes | |
| Registry | Feb 2, 1998 | Jan 19, 1998 | Appointment of a person as Auditor | |
