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BASE PROTECTION GROUP SA

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Reports

Extended Company Report with Annual Accounts BASE PROTECTION GROUP S.A. Extended Company Report with Annual Accounts PDFIncludes 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 BASE PROTECTION GROUP 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 Base Protection Group S.A.

Financials

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

FEGEMU SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20078820
Universal Entity Code7686-1773-7633-3209
Record last updated Friday, October 18, 2024 9:13:08 PM UTC
Official Address The Olmos De Los walk 9 20016 Donostia-San Sebastian Donostia-San Sebastian
There are 115 companies registered at this street
Locality Donostia-San Sebastian
Region Guipuzcoa, Basque Country
Postal Code 20016
Sector management

Charts

Visits

BASE PROTECTION GROUP SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 9, 2024 Jul 29, 2024 Reelection Reelection
Registry Jun 28, 2024 Jun 12, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 1, 2024 Mar 20, 2024 Other items Other items
Registry Feb 23, 2024 Feb 14, 2024 Reelection Reelection
Financials Oct 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 26, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2022 Feb 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 18, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 15, 2021 Oct 5, 2021 Change of company name Change of company name
Registry Jun 17, 2021 Jun 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2021 Jun 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2021 Dec 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2021 Dec 30, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 8, 2021 Dec 30, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 12, 2020 Other items Other items
Registry Aug 20, 2020 Aug 12, 2020 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 29, 2020 Jul 16, 2020 Resignation of 9 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 9 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 29, 2020 Jul 16, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 31, 2019 Dec 13, 2019 Reduction of capital Reduction of capital
Registry Nov 27, 2019 Nov 13, 2019 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 May 23, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 17, 2019 May 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2019 May 23, 2019 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2018 Sep 20, 2018 Change of registered office Change of registered office
Financials Jun 26, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 21, 2018 Jun 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2018 Jun 13, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 14, 2018 Feb 6, 2018 Reelection Reelection
Registry Jul 27, 2017 Jul 12, 2017 Other items Other items
Registry Jul 27, 2017 Jul 12, 2017 Change of company purpose Change of company purpose
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 13, 2017 Change of company purpose Change of company purpose
Registry Dec 27, 2016 Dec 12, 2016 Reelection Reelection
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2016 Mar 18, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2016 Mar 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 28, 2015 Jul 17, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Registry Jul 28, 2015 Jul 17, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 17, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Jul 28, 2015 Jul 17, 2015 Reelection Reelection
Registry Aug 12, 2014 Aug 5, 2014 Reelection 3302... Reelection 3302...
Financials Jun 20, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 3, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 3, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 3, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 3, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 3, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 1, 2013 Sep 19, 2013 Reelection Reelection
Registry Jun 28, 2013 Jun 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2012 Reelection Reelection

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