Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santa Ana De Bolueta S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48010664 |
| Universal Entity Code | 2492-2949-9774-4465 |
| Record last updated | Friday, October 14, 2022 6:23:20 AM UTC |
| Official Address | The Ercilla street 17 Bilbao 48011 There are 618 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Website | www.sabo.es |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2022 | Oct 3, 2022 | Resignation of one Liquidator (a man) | |
| Registry | Oct 14, 2022 | Oct 3, 2022 | Extinction | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection 4043... | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 22, 2018 | Reelection | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Change of registered office | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Representative | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Reelection | |
| Registry | Aug 18, 2016 | Aug 8, 2016 | Statutory changes | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 12, 2016 | Jun 28, 2016 | Resignation of 17 people: one Representative (a man) | |
| Registry | Jul 12, 2016 | Jun 28, 2016 | Appointment of a man as Representative | |
| Registry | Jun 10, 2016 | May 30, 2016 | Resignation of 10 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 10, 2016 | May 30, 2016 | Appointment of a man as Liquidator | |
| Registry | Jun 10, 2016 | May 30, 2016 | Statutory changes | |
| Registry | Jun 10, 2016 | May 30, 2016 | Dissolution | |
| Registry | Mar 8, 2016 | Feb 22, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 8, 2016 | Feb 22, 2016 | Appointment of a man as Ceo | |
| Registry | Mar 2, 2016 | Feb 22, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Resignation of one Ceo (a man) | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Reelection | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Statutory changes | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Change of company purpose | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Reelection | |
| Financials | Aug 8, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jul 1, 2014 | Jun 18, 2014 | Website of the company | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Resignation of one Director (a woman) | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Two appointments: 2 women | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Reduction of capital | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Change of registered office | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Reelection | |
| Registry | Dec 2, 2013 | Nov 14, 2013 | Reelection 5124... | |
| Registry | Dec 2, 2013 | Nov 14, 2013 | Statutory changes | |
| Registry | Jul 26, 2013 | Jul 17, 2013 | Reelection | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Three appointments: a woman and 2 men | |
| Registry | Oct 11, 2012 | Website of the company | | |
| Registry | May 4, 2012 | Apr 19, 2012 | Appointment of a man as Secretary | |
| Registry | May 4, 2012 | Apr 19, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 1, 2012 | Feb 13, 2012 | Change of registered office | |
| Registry | Dec 26, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Dec 26, 2011 | Dec 12, 2011 | Reelection 5139... | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Consolidated Financial Statement | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Jul 30, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 17, 2011 | Jul 30, 2011 | Three appointments: 3 men | |
| Registry | Aug 17, 2011 | Jul 30, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 10, 2011 | Dec 17, 2010 | Reelection | |
| Registry | Dec 24, 2010 | Dec 10, 2010 | Reelection 4764... | |
| Registry | Dec 24, 2010 | Dec 10, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2010 | Dec 10, 2010 | Appointment of a woman as Director | |
