Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Excavaciones Cantabricas S.A. |
| Trade name | Excavaciones Cantabricas |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48093868 |
| Universal Entity Code | 1008-9658-5612-7236 |
| Record last updated | Thursday, January 4, 2024 7:20:58 AM UTC |
| Official Address | San Roque 5 Archanda Bilbao 48015 There are 7 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48015 |
| Phone number | 944466900, Fax: 944466908 |
| Sector | excavation, deforestation, construction, public, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2024 | Dec 26, 2023 | Two appointments: 2 women | |
| Registry | Jan 4, 2024 | Dec 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2024 | Dec 26, 2023 | Appointment of a man as Representative | |
| Registry | Nov 8, 2023 | Oct 30, 2023 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 3, 2023 | Dec 23, 2022 | Reelection | |
| Financials | Aug 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Two appointments: 2 women | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Sep 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 14, 2019 | Reelection | |
| Financials | Mar 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Oct 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Appointment of a man as Representative | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Two appointments: 2 women | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Statutory changes | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Other items | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Reelection | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 19, 2014 | Appointment of a woman as Director and President | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 17, 2014 | Resignation of one Director (a woman), one Joing Representative and one President (a woman) | |
| Registry | Jan 16, 2014 | Dec 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2014 | Dec 27, 2013 | Appointment of a man as Representative | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Reelection | |
| Registry | Nov 20, 2012 | Two appointments: 2 men | | |
| Registry | Jul 12, 2012 | Jun 28, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Dec 14, 2011 | Appointment of a man as Representative | |
| Registry | May 13, 2011 | Filing Of Financial Statement | | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement 1506... | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Appointment of a person as Auditor 484... | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Three appointments: 3 women | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Reduction of capital | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Capital increase | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Statutory changes | |
| Registry | Oct 28, 2010 | Oct 7, 2010 | Appointment of a man as Representative | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2010 | Jun 28, 2010 | Resignation of 12 people: one Representative (a man) | |
| Registry | Jun 25, 2010 | Jun 17, 2010 | Appointment of a man as Representative | |
| Registry | Mar 15, 2010 | Mar 1, 2010 | Reelection | |
| Registry | Sep 17, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4339... | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person 3568... | |
| Registry | Oct 23, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Reelection | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 13, 2007 | Appointment of a man as Representative | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Reelection | |
| Registry | Nov 30, 2006 | Nov 15, 2006 | Reelection 5763... | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Partial excision | |
| Registry | Aug 11, 2006 | Filing Of Financial Statement | |
