Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hormigones Vascos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48049928 |
| Universal Entity Code | 5335-4504-5584-3241 |
| Record last updated | Tuesday, December 31, 2024 7:17:57 AM UTC |
| Official Address | Santimami Bo Industrial S/n Elexalde 48940 |
| Locality | Elexalde |
| Region | Vizcaya, Basque Country |
| Postal Code | 48940 |
| Sector | basque, concrete, manufacturer, prepare |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2024 | Dec 23, 2024 | Reelection | |
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 7, 2023 | Feb 24, 2023 | Statutory changes | |
| Registry | Mar 7, 2023 | Feb 24, 2023 | Other items | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Reduction of capital | |
| Financials | Sep 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Jul 28, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2022 | Reduction of capital | | |
| Financials | Jul 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 9, 2021 | Reduction of capital | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Five appointments: 2 men and 3 women | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 19, 2019 | Statutory changes | |
| Registry | Aug 29, 2019 | Aug 19, 2019 | Statutory changes 3733... | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2019 | May 14, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Appointment of a person as Auditor 4033... | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Reelection | |
| Registry | Feb 25, 2016 | Feb 12, 2016 | Other items | |
| Registry | Dec 15, 2015 | Dec 2, 2015 | Appointment cancellations ex officio | |
| Registry | Dec 15, 2015 | Dec 2, 2015 | Five appointments: 2 men and 3 women | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 4, 2013 | Dec 18, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2012 | Other items | | |
| Registry | Oct 11, 2012 | Reelection | | |
| Registry | Feb 9, 2012 | Jan 27, 2012 | Reelection 654... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Resignation of 6 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Five appointments: 3 women and 2 men | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection 2551... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection 2551... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection 2551... | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement 2158... | | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement 2158... | | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2005 | Two appointments: a woman and a man | | |
| Registry | Aug 4, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2005 | Jul 18, 2005 | Reelection | |
| Registry | Aug 2, 2005 | Jul 18, 2005 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 2, 2005 | Jul 18, 2005 | Two appointments: 2 men | |
