Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Compañia De Remolcadores Ibaizabal S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48002596 |
| Universal Entity Code | 3905-9923-8550-3348 |
| Record last updated | Thursday, April 18, 2024 6:48:14 AM UTC |
| Official Address | The Las Viñas street 19 48980 Santurtzi Santurtzi There are 20 companies registered at this street |
| Locality | Santurtzi |
| Region | Vizcaya, Basque Country |
| Postal Code | 48980 |
| Sector | tug, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 15, 2024 | Appointment of a man as Representative | |
| Financials | Jan 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 10, 2022 | Appointment of a man as Representative | |
| Financials | Apr 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2021 | Mar 29, 2021 | Two appointments: a woman and a man | |
| Registry | Apr 5, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Feb 4, 2019 | Jan 25, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Two appointments: 2 women | |
| Registry | Apr 18, 2017 | Mar 27, 2017 | Two appointments: 2 men | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Reelection | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Reduction of capital | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Capital increase | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Partial excision | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a man as Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Reelection | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Other items | |
| Registry | Jan 15, 2015 | Jan 2, 2015 | Reelection | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Reelection 3394... | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Reelection | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2011 | Dec 23, 2010 | Appointment of a man as Representative | |
| Registry | Nov 2, 2010 | Oct 19, 2010 | Reelection | |
| Registry | May 25, 2010 | May 12, 2010 | Resignation of one Sole Administrator | |
| Registry | May 25, 2010 | May 12, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Mar 8, 2010 | Feb 19, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2010 | Feb 19, 2010 | Reelection | |
| Registry | Mar 4, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 4, 2010 | Filing Of Financial Statement 1190... | | |
| Registry | Mar 4, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 4, 2009 | Filing Of Financial Statement 815... | | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Reelection | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Expansion of corporate purpose | |
| Registry | Jan 18, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2005 | Sep 19, 2005 | Reelection | |
| Registry | Oct 3, 2005 | Sep 16, 2005 | Reelection 4177... | |
| Registry | Sep 28, 2005 | Sep 13, 2005 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 13, 2005 | May 30, 2005 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 19, 2004 | Statement of individual company | | |
| Registry | Jul 8, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2004 | Filing Of Financial Statement 908... | | |
| Registry | Apr 5, 2004 | Mar 23, 2004 | Reelection | |
| Registry | Apr 5, 2004 | Mar 23, 2004 | Reelection 1686... | |
| Registry | Jul 11, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2002 | Oct 23, 2002 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2002 | Feb 21, 2002 | Reelection | |
| Registry | Mar 8, 2002 | Feb 21, 2002 | Reelection 1109... | |
| Registry | Mar 8, 2002 | Feb 21, 2002 | Reelection | |
| Registry | Aug 3, 2001 | Jul 13, 2001 | Reelection 3067... | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement 6881... | | |
| Registry | Jan 31, 2000 | Jan 13, 2000 | Appointment of a man as Representative | |
| Registry | Jul 30, 1999 | Filing Of Financial Statement | |
