Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Exlabesa Building Systems S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15313752 |
| Universal Entity Code | 6355-2468-9611-4833 |
| Record last updated | Tuesday, July 23, 2024 6:11:54 AM UTC |
| Official Address | Pgo Quinta S-n Picaraña Pontevedra 28031 There are 2 companies registered at this street |
| Locality | Pontevedra |
| Region | Galicia |
| Postal Code | 28031 |
| Phone number | 983586651, Fax: 982202081 |
| Sector | trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection 3279... | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as Representative | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as Representative 3279... | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reelection | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 7, 2023 | Reelection | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 22, 2022 | Apr 11, 2022 | Reelection | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Representative | |
| Registry | Feb 12, 2021 | Feb 8, 2021 | Reelection | |
| Registry | Jan 7, 2021 | Dec 28, 2020 | Appointment of a man as Representative | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 28, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Jul 28, 2020 | Jul 17, 2020 | Reelection 2443... | |
| Registry | Jul 7, 2020 | Jun 29, 2020 | Reelection | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Appointment of a person as Representative | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a man as Representative | |
| Registry | Feb 6, 2020 | Jan 29, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 21, 2019 | Reelection | |
| Registry | May 8, 2019 | Apr 29, 2019 | Resignation of one Representative (a man) | |
| Financials | Dec 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Appointment of a man as Representative | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 30, 2017 | Aug 18, 2017 | Change of company name | |
| Registry | Aug 30, 2017 | Aug 18, 2017 | Change of company purpose | |
| Registry | Aug 30, 2017 | Aug 18, 2017 | Merger | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Reelection | |
| Registry | Jun 22, 2017 | Jun 14, 2017 | Appointment of a man as Representative | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a man as Representative | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a woman as Representative | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 7, 2014 | Apr 24, 2014 | Appointment of a man as Representative | |
| Registry | May 7, 2014 | Apr 24, 2014 | Appointment of a man as Representative 1921... | |
| Registry | May 7, 2014 | Apr 24, 2014 | Appointment of a woman as Representative | |
| Registry | May 7, 2014 | Apr 24, 2014 | Appointment of a woman as Representative 1921... | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Statutory changes | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Other items | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Statement of individual company | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2011 | May 2, 2011 | Appointment of a man as Representative | |
| Registry | May 12, 2011 | May 2, 2011 | Appointment of a man as Representative 2044... | |
| Registry | May 12, 2011 | May 2, 2011 | Appointment of a woman as Representative | |
| Registry | May 12, 2011 | Appointment of a man as Representative | | |
| Registry | May 12, 2011 | Appointment of a man as Representative 2044... | | |
| Registry | May 12, 2011 | Appointment of a woman as Representative | | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Reelection | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 17, 2010 | Appointment of a man as Representative | |
