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EUSKALDUNA JAUREGIA - PALACIO EUSKALDUNA SA

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Reports

Extended Company Report with Annual Accounts EUSKALDUNA JAUREGIA - PALACIO EUSKALDUNA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 EUSKALDUNA JAUREGIA - PALACIO EUSKALDUNA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Euskalduna Jauregia - Palacio Euskalduna S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48589360
Universal Entity Code9078-8752-5396-3107
Record last updated Tuesday, July 2, 2024 6:30:49 AM UTC
Official Address The Abandoibarra avenue 4 Bilbao 48011
There are 20 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48011
Phone number 944035000
Website euskalduna.net
Sector art, culture, publish

Charts

Visits

EUSKALDUNA JAUREGIA - PALACIO EUSKALDUNA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2024 Jun 24, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 2, 2024 Jun 24, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 2, 2024 Jun 24, 2024 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 2, 2024 Jun 24, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 5, 2024 Feb 26, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 5, 2024 Feb 26, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2023 Dec 11, 2023 Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Dec 19, 2023 Dec 11, 2023 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 13, 2023 Capital increase Capital increase
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2022 Dec 23, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 3, 2022 Dec 23, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 27, 2021 Dec 17, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 27, 2021 Dec 17, 2021 Four appointments: 4 women Four appointments: 4 women
Registry Aug 2, 2021 Jul 22, 2021 Reelection Reelection
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 17, 2021 Reelection Reelection
Registry Mar 1, 2021 Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Feb 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 4, 2020 Resignation of 8 people: one Director (a woman), one President and one Secretary Resignation of 8 people: one Director (a woman), one President and one Secretary
Registry Feb 19, 2020 Feb 4, 2020 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Financials Jun 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 7, 2018 Reelection Reelection
Financials Jun 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2017 May 24, 2017 Reelection Reelection
Registry Jun 1, 2017 May 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2017 Apr 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2017 Apr 3, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 18, 2017 Apr 3, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 15, 2017 Mar 1, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 15, 2017 Mar 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry May 27, 2016 May 17, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry May 27, 2016 May 17, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 13, 2016 May 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2016 May 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2016 May 6, 2016 Reelection Reelection
Financials May 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2015 Oct 21, 2015 Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Nov 2, 2015 Oct 21, 2015 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry May 14, 2015 May 4, 2015 Reelection Reelection
Financials May 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 23, 2014 May 16, 2014 Reelection Reelection
Financials May 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 9, 2014 Dec 27, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2014 Dec 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2013 May 8, 2013 Reelection Reelection
Financials May 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 11, 2013 Capital increase Capital increase
Registry Feb 19, 2013 Feb 11, 2013 Dividend payout liabilities Dividend payout liabilities
Registry May 23, 2012 May 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2012 Feb 1, 2012 Capital increase Capital increase
Registry Feb 13, 2012 Feb 2, 2012 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 13, 2012 Feb 2, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2011 Nov 28, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2011 Nov 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2011 Oct 24, 2011 Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Nov 10, 2011 Oct 24, 2011 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women

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