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SOCIEDAD BILBAO GAS HUB SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

SOCIEDAD PROMOTORA BILBAO GAS HUB SOCIEDAD LIMITADA
SOCIEDAD PROMOTORA BILBAO GAS HUB SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B95641999
Universal Entity Code5402-5535-7882-3673
Record last updated Thursday, June 11, 2020 6:11:27 AM UTC
Official Address The Alameda De Urquijo street 28 Bilbao 48009
There are 54 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector performance, promotion, logistics, service, financial

Charts

Visits

SOCIEDAD BILBAO GAS HUB SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 11, 2020 Jun 3, 2020 Resignation of 5 people: one Director, one Joint Liquidator, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director, one Joint Liquidator, one Non-Board Secretary and one President (a man)
Registry Jun 11, 2020 Jun 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2020 Jun 3, 2020 Dissolution Dissolution
Registry Jun 11, 2020 Jun 3, 2020 Extinction Extinction
Registry Sep 24, 2019 Sep 12, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 24, 2019 Sep 12, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Jul 12, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 25, 2019 Jul 12, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 23, 2019 May 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2019 Jan 31, 2019 Reduction of capital Reduction of capital
Registry Oct 25, 2018 Reduction of capital 799... Reduction of capital 799...
Registry Sep 6, 2018 Sep 4, 2018 Reduction of capital Reduction of capital
Registry Aug 28, 2018 Aug 17, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2017 Oct 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 18, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2017 Aug 18, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 7, 2017 Aug 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2017 Aug 18, 2017 Change of registered office Change of registered office
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Jan 30, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Feb 9, 2017 Jan 30, 2017 Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a woman)
Registry Feb 9, 2017 Jan 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2017 Jan 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2017 Jan 30, 2017 Appointment of a man as Representative 648... Appointment of a man as Representative 648...
Registry Feb 9, 2017 Jan 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2017 Jan 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Oct 5, 2016 Sep 28, 2016 Reduction of capital Reduction of capital
Registry Oct 5, 2016 Sep 28, 2016 Capital increase Capital increase
Registry Oct 5, 2016 Sep 28, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Jul 27, 2016 Resignation of one Director Resignation of one Director
Registry Aug 11, 2016 Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2016 Jul 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2016 Jul 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2016 Jul 26, 2016 Reduction of capital Reduction of capital
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 27, 2016 May 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2016 May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 27, 2016 May 18, 2016 Resignation of one Director 2259... Resignation of one Director 2259...
Registry Mar 23, 2016 Mar 15, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 23, 2016 Mar 15, 2016 Reelection Reelection
Registry Mar 23, 2016 Mar 15, 2016 Capital increase Capital increase
Registry Jan 11, 2016 Dec 30, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jan 11, 2016 Dec 30, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 17, 2014 Oct 8, 2014 Change of company name Change of company name
Registry Oct 6, 2014 Sep 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2014 Sep 24, 2014 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Oct 1, 2014 Sep 24, 2014 Capital increase Capital increase
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 13, 2014 Capital increase Capital increase
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2014 Apr 1, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Feb 18, 2014 Feb 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2013 Dec 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2013 Dec 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2013 Nov 22, 2013 Statutory changes Statutory changes
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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