Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ingenieria y Montajes Rias Bajas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36044642 |
| Universal Entity Code | 7124-9870-0891-4212 |
| Record last updated | Wednesday, January 31, 2024 3:25:32 PM UTC |
| Official Address | Viascon 0080 0 36121 |
| Postal Code | 36121 |
| Sector | development, plant, engineer, engineering, project |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2024 | Jan 24, 2024 | Reelection | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Appointment cancellations ex officio | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Reelection | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Other items | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Reelection | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Two appointments: 2 men | |
| Registry | Oct 2, 2020 | Sep 28, 2020 | Appointment of a man as Representative | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Two appointments: 2 men | |
| Registry | Sep 20, 2017 | Sep 11, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2017 | Sep 11, 2017 | Change of registered office | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2016 | Aug 5, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 18, 2016 | Aug 5, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Appointment of a man as Secretary and Director | |
| Financials | Jul 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Reelection | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Appointment of a man as Director | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2014 | May 20, 2014 | Notices of meetings | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 6, 2012 | May 25, 2012 | Two appointments: a man and a woman | |
| Registry | Mar 9, 2012 | Feb 27, 2012 | Modification of powers of attorney | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Appointment of a man as Representative | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9328... | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Reelection | |
| Registry | Sep 14, 2011 | Appointment of a person as Auditor | | |
| Registry | Oct 8, 2010 | Sep 28, 2010 | Other items | |
| Registry | Sep 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1768... | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2007 | Oct 18, 2007 | Reelection | |
| Registry | Nov 14, 2007 | Oct 29, 2007 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 11, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2005 | Jul 19, 2005 | Reelection | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2004 | Jul 28, 2004 | Reelection | |
| Registry | Oct 10, 2003 | Sep 22, 2003 | Reelection 3844... | |
| Registry | Sep 18, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2003 | Reelection | | |
| Registry | Aug 9, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 3, 2002 | Apr 30, 2002 | Dividend payout liabilities | |
| Registry | Jan 4, 2002 | Nov 14, 2001 | Reelection | |
| Registry | Nov 29, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2001 | May 11, 2001 | Reelection | |
| Registry | May 17, 2001 | Appointment cancellations ex officio | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 6, 1999 | Filing Of Financial Statement 2739... | | |
| Registry | Feb 4, 1999 | Capital increase | | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 13, 1998 | Jun 22, 1998 | Two appointments: 2 men | |
