Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Urvasco S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A01236199 |
| Universal Entity Code | 0773-1750-6434-3408 |
| Record last updated | Wednesday, March 16, 2022 6:33:53 AM UTC |
| Official Address | General Alava 20 1 Vitoria-Gasteiz 01007 There are 555 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Basque Country |
| Postal Code | 01007 |
| Phone number | 945158060, Fax: 945128062 |
| Sector | portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2022 | Mar 2, 2022 | Bankruptcy situation | |
| Registry | Mar 16, 2022 | Mar 2, 2022 | Bankruptcy situation 1149... | |
| Registry | Mar 16, 2022 | Mar 2, 2022 | Extinction | |
| Registry | Mar 27, 2017 | Feb 27, 2017 | Bankruptcy situation | |
| Registry | Apr 7, 2016 | Mar 21, 2016 | Resignation of one Sole Administrator | |
| Registry | Apr 7, 2016 | Mar 21, 2016 | Bankruptcy situation | |
| Registry | Apr 7, 2016 | Mar 21, 2016 | Dissolution | |
| Registry | Nov 26, 2015 | Nov 12, 2015 | Resignation of one Representative | |
| Registry | Apr 16, 2015 | Mar 27, 2015 | Bankruptcy situation | |
| Registry | Apr 16, 2015 | Mar 27, 2015 | Bankruptcy situation 1563... | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 21, 2013 | Jun 3, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jan 25, 2013 | Jan 8, 2013 | Resignation of one Auditor | |
| Registry | Jan 25, 2013 | Jan 8, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2012 | Statutory changes | | |
| Registry | Nov 20, 2012 | Other items | | |
| Registry | Nov 20, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | Nov 20, 2012 | Appointment of a person as Sole Administrator | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6457... | | |
| Registry | May 30, 2011 | May 11, 2011 | Other items | |
| Registry | May 30, 2011 | May 11, 2011 | Other items 2284... | |
| Registry | Mar 25, 2011 | Reelection | | |
| Registry | Mar 25, 2011 | Mar 4, 2011 | Reelection 1337... | |
| Registry | Feb 16, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 16, 2011 | Filing Of Financial Statement 759... | | |
| Registry | Dec 31, 2010 | Dec 10, 2010 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Dec 31, 2010 | Dec 10, 2010 | Two appointments: a person and a man | |
| Registry | Dec 31, 2010 | Dec 10, 2010 | Statutory changes | |
| Registry | Dec 31, 2010 | Dec 10, 2010 | Other items | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Resignation of one Accounting Auditor 2 | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2009 | Jan 8, 2009 | Other items | |
| Registry | Jan 30, 2009 | Jan 19, 2009 | Statement of individual company | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 28, 2008 | Resignation of 4 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2007 | Dec 18, 2006 | Five appointments: 4 women and a man | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement 4502... | | |
| Registry | Feb 8, 2002 | Jan 23, 2002 | Reelection | |
| Registry | Jan 23, 2002 | Appointment of a person as Auditor | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2001 | Sep 18, 2001 | Change of registered office | |
| Registry | Feb 7, 2001 | Jan 23, 2001 | Capital increase | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 13, 1999 | Nov 24, 1999 | Appointment of a woman as Representative | |
| Registry | Oct 22, 1998 | Appointment of a person as Representative | | |
| Registry | Oct 20, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 14, 1998 | Mar 25, 1998 | Capital increase | |
| Registry | Apr 14, 1998 | Mar 25, 1998 | Dividend payout liabilities | |
| Registry | Mar 9, 1998 | Filing Of Financial Statement | |
