Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Poza 12 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A95333464 |
| Universal Entity Code | 8840-5281-9334-6602 |
| Record last updated | Wednesday, May 12, 2021 6:15:29 AM UTC |
| Official Address | The Poza Licenciado street 12 48011 Bilbao Bilbao There are 296 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Phone number | 944218703 |
| Sector | building, civil, construction, engineer, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2021 | May 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2021 | May 4, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 7, 2019 | Jan 29, 2019 | Reduction of capital | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Reduction of capital 934... | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 13, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 23, 2017 | Nov 13, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Nov 23, 2017 | Nov 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Appointment cancellations ex officio | |
| Registry | Jun 7, 2017 | May 30, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 1, 2017 | May 25, 2017 | Bankruptcy situation | |
| Registry | Jun 1, 2017 | May 25, 2017 | Bankruptcy situation 2281... | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Bankruptcy situation | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation 2139... | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation | |
| Registry | May 22, 2014 | May 13, 2014 | Bankruptcy situation 2139... | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3453... | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3018... | |
| Registry | Feb 15, 2010 | Jan 30, 2010 | Reelection | |
| Registry | Aug 20, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2414... | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2007 | Filing Of Financial Statement 3917... | | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | May 23, 2005 | May 10, 2005 | Errata | |
| Registry | Apr 18, 2005 | Mar 21, 2005 | Statutory changes | |
