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PROMOCIONES Y PAVIMENTACIONES BALGORZA SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES Y PAVIMENTACIONES BALGORZA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PROMOCIONES Y PAVIMENTACIONES BALGORZA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promociones y Pavimentaciones Balgorza S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01174515
Universal Entity Code8278-8649-0240-7846
Record last updated Monday, April 1, 2024 5:32:10 AM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Sector construction, earthwork, promotion, public, road

Charts

Visits

PROMOCIONES Y PAVIMENTACIONES BALGORZA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 20, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 19, 2023 Aug 29, 2023 Reelection Reelection
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jun 28, 2023 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Jul 20, 2023 Jun 28, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 20, 2023 Jun 28, 2023 Reelection Reelection
Registry Jul 20, 2023 Jun 28, 2023 Other items Other items
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Sep 28, 2020 Merger Merger
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2020 Sep 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2018 Dec 4, 2018 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Aug 24, 2018 Aug 3, 2018 Reelection Reelection
Registry Aug 24, 2018 Aug 3, 2018 Other items Other items
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 10, 2013 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 24, 2013 Jul 10, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 24, 2013 Jul 10, 2013 Statement of individual company Statement of individual company
Registry Feb 14, 2013 Jan 31, 2013 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Apr 12, 2012 Mar 10, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2480... Filing Of Financial Statement 2480...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement 2453... Filing Of Financial Statement 2453...
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2009 Dec 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Dec 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2009 Dec 24, 2008 Reelection Reelection
Registry Jan 2, 2009 Dec 19, 2008 Reduction of capital Reduction of capital
Registry Jan 2, 2009 Dec 19, 2008 Partial excision Partial excision
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Merger Merger
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry Jun 21, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2005 Apr 19, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 15, 2005 Mar 22, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4517... Filing Of Financial Statement 4517...
Registry Jul 25, 2001 Jul 12, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Filing Of Financial Statement 1366... Filing Of Financial Statement 1366...
Registry Jul 4, 2001 Jun 21, 2001 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 23, 1999 Capital increase Capital increase
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3236... Filing Of Financial Statement 3236...

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