Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of E Erhardt y Compañia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48003628 |
| Universal Entity Code | 3258-5782-8412-3978 |
| Record last updated | Wednesday, January 22, 2020 7:34:55 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | maritime, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
| Registry | Oct 4, 2018 | Sep 20, 2018 | Reduction of capital | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Appointment of a man as Representative | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 15, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Six appointments: 3 women and 3 men | |
| Registry | Jan 31, 2018 | Jan 22, 2018 | Reelection | |
| Registry | Sep 14, 2017 | Aug 9, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Aug 2, 2017 | Four appointments: a woman and 3 men | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 23, 2017 | Resignation of one Director | |
| Registry | Jun 7, 2017 | May 26, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2017 | May 26, 2017 | Four appointments: 3 men and a woman | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Reelection | |
| Registry | Nov 8, 2016 | Oct 28, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 3, 2016 | Oct 21, 2016 | Appointment of a woman as Representative 4424... | |
| Registry | Sep 15, 2016 | Aug 16, 2016 | Reelection | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Appointment of a man as Representative | |
| Registry | Feb 25, 2016 | Feb 12, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2015 | Oct 21, 2015 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 2, 2015 | Oct 21, 2015 | Four appointments: 3 men and a woman | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Appointment of a woman as Director | |
| Registry | Sep 2, 2015 | Aug 17, 2015 | Reelection | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 27, 2015 | Jan 13, 2015 | Resignation of 10 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 19, 2014 | Nov 7, 2014 | Four appointments: 3 men and a woman | |
| Registry | Sep 23, 2014 | Sep 12, 2014 | Appointment of a man as Representative | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2014 | Jan 29, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Appointment of a man as Representative | |
| Registry | Feb 19, 2013 | Feb 7, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Three appointments: a woman, a person and a man | |
| Registry | Dec 5, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Reelection | | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Reelection 3420... | |
| Registry | Dec 31, 2010 | Dec 3, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 7, 2010 | Sep 20, 2010 | Appointment of a man as Representative | |
| Registry | Sep 3, 2010 | Aug 20, 2010 | Reelection | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Errata | |
| Registry | Jan 19, 2010 | Jan 4, 2010 | Reelection | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 24, 2009 | Filing Of Financial Statement 2482... | | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 2, 2009 | Jan 20, 2009 | Reelection | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 852... | | |
| Registry | Oct 3, 2008 | Sep 19, 2008 | Appointment of a man as Representative | |
| Registry | Jan 25, 2008 | Jan 15, 2008 | Reelection | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2007 | Jun 25, 2007 | Resignation of one Representative (a man) | |
| Registry | May 3, 2007 | Apr 16, 2007 | Three appointments: a person and 2 men | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Aug 31, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2006 | Aug 4, 2006 | Two appointments: 2 men | |
