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CONSIGNACIONES TORO Y BETOLAZA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48049043
Universal Entity Code8649-8700-2474-7903
Record last updated Wednesday, July 17, 2024 9:14:46 PM UTC
Official Address The Ambito Portuario place S/n 20110 Pasai Antxo Pasai Antxo
There are 16 companies registered at this street
Locality Pasai Antxo
Region Vizcaya, Basque Country
Postal Code 20110
Sector service, appropriation, charter, load, loading

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 24, 2024 May 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2023 Jul 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2023 Apr 11, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2023 Jan 3, 2023 Reelection Reelection
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2022 Jun 1, 2022 Statutory changes Statutory changes
Registry Mar 22, 2022 Mar 3, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2022 Mar 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2022 Feb 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2022 Jan 13, 2022 Reelection Reelection
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 2, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2021 Aug 2, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2021 Feb 2, 2021 Reelection Reelection
Registry Aug 14, 2020 Aug 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2020 Feb 18, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2018 Dec 20, 2018 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2018 May 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2016 Dec 7, 2016 Appointment of a man as Representative 5104... Appointment of a man as Representative 5104...
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 8, 2016 Mar 31, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2016 Jan 28, 2016 Reelection Reelection
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 17, 2015 Reelection Reelection
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 22, 2012 Jun 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 15, 2012 Feb 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2011 Appointment of a man as Representative 1931... Appointment of a man as Representative 1931...
Registry Apr 18, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 18, 2011 Apr 4, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 31, 2011 Mar 17, 2011 Reelection Reelection
Registry Mar 31, 2011 Mar 17, 2011 Reelection 1460... Reelection 1460...
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement 1170... Filing Of Financial Statement 1170...
Registry Mar 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 28, 2010 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Oct 11, 2010 Sep 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Filing Of Financial Statement 7745... Filing Of Financial Statement 7745...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2006 Apr 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 23, 2005 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 8, 2005 Mar 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2004 Resignation of one Director Resignation of one Director
Registry Aug 14, 2003 Jul 30, 2003 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2002 Reduction of capital Reduction of capital
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2002 Reduction of capital Reduction of capital
Registry Apr 9, 2002 Mar 14, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2001 Jul 17, 2001 Reelection Reelection
Registry Jul 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2001 Apr 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2001 Jan 26, 2001 Resignation of 10 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one President (a man) and one Secretary (a man)

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