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CONDUCCIONES Y DERIVADOS S.L.CONDESA TUBOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BAGOETA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01256700
Record last updated Friday, December 22, 2017 6:32:10 AM UTC
Official Address Carretera Carretera De Bergara Por Urbina 14 Vitoria-Gasteiz 01013
There are 108 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01013
Sector advice, consultation, management

Charts

Visits

CONDUCCIONES Y DERIVADOS, S.L. CONDESA TUBOS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2017 Dec 13, 2017 Statutory changes Statutory changes
Registry Dec 22, 2017 Dec 13, 2017 Change of company name Change of company name
Registry Dec 22, 2017 Dec 13, 2017 Merger Merger
Registry Dec 22, 2017 Dec 7, 2017 Appointment of a woman Appointment of a woman
Registry Dec 22, 2017 Dec 7, 2017 Reelection Reelection
Registry Dec 22, 2017 Dec 7, 2017 Reelection 5009... Reelection 5009...
Registry Nov 6, 2017 Oct 17, 2017 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Nov 6, 2017 Oct 17, 2017 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jun 2, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 29, 2017 Merger by absorption projects deposits 83... Merger by absorption projects deposits 83...
Registry Feb 17, 2017 Feb 1, 2017 Reelection Reelection
Registry Jan 20, 2017 Jan 9, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 20, 2017 Jan 9, 2017 Modification of powers of attorney Modification of powers of attorney
Financials Dec 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Aug 11, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2016 Jun 23, 2016 Resignation of 6 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Jul 1, 2016 Jun 23, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 1, 2016 Jun 23, 2016 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Registry Jul 1, 2016 Jun 23, 2016 Other items Other items
Registry Jul 1, 2016 Jun 23, 2016 Change of registered office Change of registered office
Registry May 20, 2016 May 5, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2016 May 5, 2016 Appointment of a man as President Appointment of a man as President
Registry May 20, 2016 May 5, 2016 Reduction of capital Reduction of capital
Registry May 20, 2016 May 5, 2016 Capital increase Capital increase
Registry May 20, 2016 May 5, 2016 Capital increase 2141... Capital increase 2141...
Registry May 20, 2016 May 5, 2016 Capital increase Capital increase
Registry May 20, 2016 May 5, 2016 Capital increase 2141... Capital increase 2141...
Registry May 20, 2016 May 5, 2016 Capital increase Capital increase
Registry May 20, 2016 May 5, 2016 Capital increase 2141... Capital increase 2141...
Registry May 20, 2016 May 5, 2016 Capital increase Capital increase
Registry May 20, 2016 May 5, 2016 Capital increase 2141... Capital increase 2141...
Registry May 20, 2016 May 5, 2016 Capital increase Capital increase
Financials Nov 6, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 17, 2014 Aug 19, 2014 Change of registered office Change of registered office
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 May 7, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 3, 2013 Sep 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2013 Aug 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 24, 2012 Aug 8, 2012 Other items Other items
Registry Jun 10, 2011 May 17, 2011 Capital increase Capital increase
Registry Jun 10, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 10, 2011 May 17, 2011 Capital increase Capital increase
Registry Apr 28, 2011 Apr 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2011 Apr 13, 2011 Appointment of a woman as Representative 1848... Appointment of a woman as Representative 1848...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 31, 2010 May 13, 2010 Capital increase Capital increase
Registry Oct 1, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5647... Filing Of Financial Statement 5647...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 11, 2007 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 2, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2005 Feb 10, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9028... Filing Of Financial Statement 9028...
Registry Apr 22, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4316... Filing Of Financial Statement 4316...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1999 Nov 15, 1999 Reduction of capital Reduction of capital
Registry May 6, 1999 Apr 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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