Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Mendiguren y Zarraua S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95266144 |
| Universal Entity Code | 5236-0676-4812-9541 |
| Record last updated | Wednesday, November 23, 2016 8:45:02 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2016 | Oct 24, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Other items | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Article 378.5 | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Article 378.5 3318... | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Other items | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Article 378.5 | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Article 378.5 777... | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Resignation of 7 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Four appointments: 3 men and a woman | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Statutory changes | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Other items | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Article 378.5 | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Article 378.5 3468... | |
| Registry | Dec 29, 2011 | Dec 1, 2011 | Consolidated Financial Statement | |
| Registry | Dec 29, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Reelection | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Reelection 3564... | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 5, 2011 | Filing Of Financial Statement 1934... | | |
| Registry | Nov 29, 2010 | Nov 15, 2010 | Appointment of a woman as Representative | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Reelection | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Capital increase | |
| Registry | Jan 4, 2010 | Dec 11, 2009 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2916... | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Consolidated Financial Statement | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement 553... | | |
| Registry | Oct 23, 2008 | Oct 6, 2008 | Resignation of 7 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 22, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2007 | Filing Of Financial Statement 1400... | | |
| Registry | Jan 10, 2007 | Nov 22, 2004 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 11, 2006 | Nov 20, 2006 | Three appointments: a person and 2 men | |
| Registry | Aug 19, 2003 | Appointment of a man as Representative | | |
| Registry | Aug 19, 2003 | Capital increase | | |
| Registry | Aug 19, 2003 | Appointment of a man as Representative | |
