Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Biasteri Turismo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A01280577 |
| Universal Entity Code | 9042-7046-4309-2433 |
| Record last updated | Sunday, January 28, 2024 12:33:41 PM UTC |
| Official Address | The San Raimundo avenue 15 Laguardia 01300 There are 4 companies registered at this street |
| Locality | Laguardia |
| Region | Alava, Basque Country |
| Postal Code | 01300 |
| Phone number | 945600519 |
| Sector | Hotels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 10, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 2, 2022 | Jan 14, 2022 | Reelection | |
| Financials | Dec 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2020 | Dec 31, 2019 | Reelection | |
| Financials | Dec 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 1, 2019 | Other items | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 17, 2017 | Jan 30, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2017 | Jan 30, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 17, 2017 | Jan 30, 2017 | Other items | |
| Registry | Feb 17, 2017 | Jan 30, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2016 | Oct 19, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 8, 2016 | Oct 19, 2016 | Three appointments: 3 men | |
| Registry | Nov 8, 2016 | Oct 19, 2016 | Resignation of one Joint Representative | |
| Registry | Oct 26, 2016 | Oct 11, 2016 | Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jul 15, 2016 | Jun 27, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jul 15, 2016 | Jun 27, 2016 | Resignation of one Joint Representative | |
| Registry | Jul 15, 2016 | Jun 27, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 10, 2016 | Capital increase | | |
| Registry | May 27, 2016 | May 5, 2016 | Appointment of a man as Auditor | |
| Registry | May 26, 2016 | Statutory changes | | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 2, 2015 | Capital increase | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 28, 2014 | Feb 17, 2014 | Reelection | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 31, 2013 | Dec 16, 2013 | Capital increase | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 20, 2013 | Reelection | |
| Registry | Feb 17, 2012 | Jan 27, 2012 | Reelection 796... | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6457... | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 24, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2446... | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Sep 29, 2008 | Resignation of one President (a man) | |
| Registry | May 29, 2008 | Jun 29, 2008 | Appointment of a person | |
| Registry | Feb 7, 2008 | Jan 17, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | Capital increase | | |
| Registry | Oct 18, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2005 | Dividend payout liabilities | | |
| Registry | Mar 2, 2005 | Feb 10, 2005 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2003 | Capital increase | | |
| Registry | Oct 29, 2003 | Oct 14, 2003 | Four appointments: a woman and 3 men | |
| Registry | Sep 19, 2003 | Aug 27, 2003 | Capital increase | |
| Registry | Jan 14, 2003 | Capital increase 26... | | |
| Registry | Nov 25, 2002 | Capital increase | | |
| Registry | Nov 14, 2002 | Oct 29, 2002 | Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Nov 7, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement 4205... | | |
| Registry | May 24, 2001 | May 10, 2001 | Capital increase | |
| Registry | Jan 31, 2001 | Jan 12, 2001 | Capital increase 404... | |
| Registry | Jan 31, 2001 | Jan 12, 2001 | Capital increase | |
| Registry | Oct 17, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 22, 1999 | |
