Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consulnor S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48062798 |
| Universal Entity Code | 9199-9606-1770-6672 |
| Record last updated | Wednesday, February 21, 2018 6:50:40 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Website | www.consulnor.com |
| Sector | legal, account, accounting, bookkeeping, audit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2018 | Feb 13, 2018 | Dissolution | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Extinction | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2017 | Aug 17, 2017 | Statement of individual company | |
| Registry | Aug 29, 2017 | Aug 17, 2017 | Two appointments: 2 men | |
| Financials | Aug 14, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 21, 2017 | Mar 3, 2017 | Resignation of 2 people: one Director (a man) and one Deputy Chief No | |
| Registry | Mar 21, 2017 | Mar 3, 2017 | Appointment of a man as Deputy Secretary and Director | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Two appointments: 2 men | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Resignation of 2 people: one Director (a man) | |
| Financials | Jun 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 23, 2015 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 23, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 7, 2015 | Nov 23, 2015 | Two appointments: 2 men | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reelection | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Resignation of one President (a man) | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Appointment of a man as President | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 9, 2015 | Mar 27, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Appointment of a man as Ceo | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Merger | |
| Registry | Dec 3, 2014 | Nov 19, 2014 | Statutory changes | |
| Financials | Sep 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 11, 2014 | Notices of meetings | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment cancellations ex officio | |
| Registry | Jun 4, 2014 | May 28, 2014 | Reelection | |
| Registry | Jun 4, 2014 | Other items | | |
| Registry | Aug 16, 2013 | Aug 1, 2013 | Statutory changes | |
| Registry | Aug 16, 2013 | Aug 1, 2013 | Website of the company | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Nov 26, 2012 | Appointment of a person as Auditor and Accounting Auditor 2 | | |
| Registry | Nov 26, 2012 | Six appointments: 6 men | | |
| Registry | Nov 26, 2012 | Resignation of 8 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | | |
| Registry | Jul 12, 2012 | Jun 29, 2012 | Capital increase | |
| Registry | Jul 12, 2012 | Jun 29, 2012 | Capital increase 2943... | |
| Registry | Mar 15, 2012 | Mar 2, 2012 | Reelection | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 10, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1721... | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2011 | Feb 28, 2011 | Resignation of one Director (a man) 1153... | |
| Registry | Dec 27, 2010 | Dec 16, 2010 | Reelection | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Statutory changes | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2009 | May 1, 2009 | Consolidated Financial Statement | |
| Registry | Jun 12, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2008 | Filing Of Financial Statement 1237... | | |
| Registry | Aug 27, 2008 | Aug 12, 2008 | Resignation of 13 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Aug 27, 2008 | Aug 12, 2008 | Appointment of a man as Ceo | |
| Registry | Mar 17, 2008 | Apr 30, 2008 | Capital increase | |
| Registry | Nov 12, 2007 | Oct 29, 2007 | Reelection | |
| Registry | Jul 5, 2007 | Jun 20, 2007 | Capital increase | |
| Registry | Jul 5, 2007 | Jun 21, 2007 | Appointment of a man as Representative | |
