Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Phb Weserhutte S.A. |
| Trade name | Phb Weserhutte, S.A. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33602194 |
| Universal Entity Code | 3425-3279-5778-0218 |
| Record last updated | Wednesday, July 31, 2024 10:46:54 PM UTC |
| Official Address | The Industrial Mora Garay Nav passeig 9 Tremañes Calle w Gijon 33394 There are 149 companies registered at this street |
| Locality | Gijon |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33394 |
| Phone number | 985195818, Fax: 985195077 |
| Sector | architectural, engineer, engineering, technical, consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Two appointments: a woman and a man | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Other items | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 7, 2022 | Sep 28, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Reelection | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Reelection 3825... | |
| Financials | Jun 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Reelection | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of one Secretary (a man) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Statutory changes | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Other items | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Reelection | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Other items | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Reelection | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Branch | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Three appointments: a woman and 2 men | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Appointment of a man as Representative | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Partial excision | |
| Registry | Jan 22, 2016 | Jan 14, 2016 | Statement of individual company | |
| Registry | Jan 4, 2016 | Dec 21, 2015 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2016 | Dec 21, 2015 | Reelection | |
| Registry | Jan 4, 2016 | Dec 21, 2015 | Statutory changes | |
| Financials | Jun 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Appointment of a woman as Representative | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Statutory changes | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Other items | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Appointment of a man as Representative | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of one Joint And Several Ceo (a man) | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Resignation of a person | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Appointment of a person | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Two appointments: 2 men | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Reelection | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Other items | |
| Registry | Nov 16, 2011 | Resignation of 3 people: one Joint And Several Representative (a man) | | |
| Registry | Nov 16, 2011 | Nov 4, 2011 | Resignation of 3 people: one Joint And Several Representative (a man) 4521... | |
| Registry | Oct 19, 2011 | Reelection | | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Reelection 4143... | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4558... | | |
| Registry | Sep 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4465... | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | |
