BASER COMERCIALIZADORA DE REFERENCIA SA
Extended Company Report with Annual Accounts |
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
|
Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Baser Comercializadora De Referencia S.A. |
HC-NATURGAS COMERCIALIZADORA ULTIMO RECURSO SOCIEDAD ANONIMA
EDP COMERCIALIZADORA DE ULTIMO RECURSO SA.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A74251836 |
Universal Entity Code | 4247-0452-0273-0089 |
Record last updated | Wednesday, June 5, 2024 6:19:34 AM UTC |
Official Address | Oviedo |
Postal Code | 33007 |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 3, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 14, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2022 | Aug 5, 2022 | Resignation of 9 people: one Joint Representative | ![Resignation of 9 people: one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2022 | Aug 5, 2022 | Appointment of a woman as Joint And Several Representative | ![Appointment of a woman as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 4, 2022 | Mar 25, 2022 | Five appointments: 3 men and 2 women | ![Five appointments: 3 men and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 2, 2022 | Jan 24, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2021 | Nov 18, 2021 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2021 | Nov 18, 2021 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of 4 people: one Joint Representative | ![Resignation of 4 people: one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 30, 2021 | Jul 22, 2021 | Eight appointments: a woman, 2 companies and 5 men | ![Eight appointments: a woman, 2 companies and 5 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | ![Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 3 men and a woman | ![Four appointments: 3 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 24 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) | ![Resignation of 24 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2020 | Dec 21, 2020 | Appointment of a woman as Joint And Several Representative and Joing Representative | ![Appointment of a woman as Joint And Several Representative and Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2020 | Nov 16, 2020 | Resignation of one Joint And Several Representative (a woman) | ![Resignation of one Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2020 | Nov 16, 2020 | Three appointments: 2 women and a man | ![Three appointments: 2 women and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2020 | Nov 16, 2020 | Four appointments: 2 women and 2 men | ![Four appointments: 2 women and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2019 | Aug 26, 2019 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2019 | Aug 26, 2019 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2019 | Apr 30, 2019 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Joint And Several Representative (a man) | ![Resignation of one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 22, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director (a man) and one President (a man) | ![Resignation of one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Director and President | ![Appointment of a man as Director and President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Joint And Several Representative (a man) | ![Resignation of one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 16, 2018 | Apr 6, 2018 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 28, 2018 | Mar 14, 2018 | Two appointments: 2 women | ![Two appointments: 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 2, 2018 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2017 | Oct 5, 2017 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment cancellations ex officio | ![Appointment cancellations ex officio](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of 11 people: one Joint Representative | ![Resignation of 11 people: one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2017 | Feb 6, 2017 | Twelve appointments: 8 men, 2 women and 2 companies | ![Twelve appointments: 8 men, 2 women and 2 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2016 | Nov 10, 2016 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 2016 | Oct 14, 2016 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 15, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 15, 2016 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2016 | Dec 30, 2015 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of one Joint Ceo (a man) | ![Resignation of one Joint Ceo (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of 12 people: one Joint Representative | ![Resignation of 12 people: one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Eleven appointments: 2 women and 9 men | ![Eleven appointments: 2 women and 9 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment of a man as Representative 4067... | ![Appointment of a man as Representative 4067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 27, 2014 | Aug 20, 2014 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2014 | Jul 8, 2014 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2014 | Jul 8, 2014 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 9, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2014 | Mar 18, 2014 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2014 | Mar 18, 2014 | Appointment of a man as Non-Board Secretary | ![Appointment of a man as Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 9, 2013 | Nov 27, 2013 | Resignation of 10 people: one Joint Representative | ![Resignation of 10 people: one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |