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LA ESTELLESA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31000128
Universal Entity Code7042-6037-1743-8796
Record last updated Friday, January 19, 2024 9:55:00 PM UTC
Official Address Ipertegi 5 Orkoien 31160
Postal Code 31160
Sector bus, exploitation, service

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 21, 2023 Reelection Reelection
Registry Jan 23, 2023 Jan 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 14, 2022 Sep 6, 2022 Statutory changes Statutory changes
Registry Apr 25, 2022 Apr 11, 2022 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Apr 25, 2022 Apr 11, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 25, 2022 Apr 11, 2022 Statutory changes Statutory changes
Registry Apr 25, 2022 Apr 11, 2022 Resignation of 3 people: one Director (a woman), one President and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President and one Secretary (a man)
Registry Apr 25, 2022 Apr 11, 2022 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2020 May 21, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Segregation Segregation
Registry Aug 24, 2017 Jul 28, 2017 Segregation 754... Segregation 754...
Registry Jul 18, 2017 Project deposits, segregation Project deposits, segregation
Registry Feb 7, 2017 Jan 30, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2017 Jan 11, 2017 Resignation of 3 people: one Director (a woman), one President and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President and one Secretary (a man)
Registry Jan 20, 2017 Jan 11, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 Mar 30, 2014 Notices of meetings Notices of meetings
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2013 Mar 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2013 Jan 29, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Feb 7, 2013 Jan 29, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Feb 7, 2013 Jan 29, 2013 Reelection Reelection
Registry Feb 7, 2013 Jan 29, 2013 Other items Other items
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3433... Filing Of Financial Statement 3433...
Registry Sep 8, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry May 9, 2008 Apr 25, 2008 Errata Errata
Registry Sep 17, 2007 Sep 5, 2007 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Aug 10, 2006 Reelection Reelection
Registry Aug 28, 2006 Aug 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2004 Apr 24, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2003 Resignation of one Interim Counselor Resignation of one Interim Counselor
Registry Apr 3, 2003 Mar 19, 2003 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 Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Oct 29, 2002 Resignation of 2 people: one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Vice President (a man) and one Secretary (a woman)
Registry Nov 12, 2002 Oct 29, 2002 Resignation of one Interim Counselor Resignation of one Interim Counselor
Registry Nov 12, 2002 Oct 29, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3891... Filing Of Financial Statement 3891...
Registry Jun 20, 2000 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3306... Filing Of Financial Statement 3306...
Registry Mar 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 1998 Other items Other items
Registry Feb 18, 1998 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)

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