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SOCIEDAD CON AUTOVIA GEREDIAGA ELORRIO SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD CON AUTOVIA GEREDIAGA ELORRIO 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 2023)
  • published register entry of company incorporation
  • 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 SOCIEDAD CON AUTOVIA GEREDIAGA ELORRIO 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 Sociedad Con Autovia Gerediaga Elorrio 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) A95684890
Universal Entity Code5936-6861-5215-5966
Record last updated Wednesday, May 22, 2024 8:49:47 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Postal Code 48011

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SOCIEDAD CON AUTOVIA GEREDIAGA ELORRIO SOCIEDAD ANONIMA (Spain) Page visits 2024

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SOCIEDAD CON AUTOVIA GEREDIAGA ELORRIO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 19, 2023 Dec 11, 2023 Reelection Reelection
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 10, 2022 Six appointments: 6 men Six appointments: 6 men
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 14, 2021 Reelection Reelection
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 15, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 24, 2020 Dec 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2020 May 6, 2020 Other items Other items
Registry May 19, 2020 May 6, 2020 Statutory changes Statutory changes
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 18 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 18 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Feb 12, 2020 Feb 5, 2020 Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person
Registry Feb 12, 2020 Feb 5, 2020 Other items Other items
Registry Feb 12, 2020 Feb 5, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Feb 12, 2020 Feb 5, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2020 Jan 22, 2020 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Feb 3, 2020 Jan 22, 2020 Appointment of a man as Director and Member Executive Committee Appointment of a man as Director and Member Executive Committee
Registry Dec 26, 2019 Dec 16, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Statutory changes Statutory changes
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 7, 2018 Nine appointments: 2 companies, 6 men and a woman,: 2 companies, 6 men and a woman Nine appointments: 2 companies, 6 men and a woman,: 2 companies, 6 men and a woman
Registry Nov 16, 2018 Nov 7, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 16, 2018 Nov 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2018 Oct 3, 2018 Resignation of 10 people: 6 men, 2 women and 2 companies Resignation of 10 people: 6 men, 2 women and 2 companies
Registry Oct 11, 2018 Oct 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2018 Oct 3, 2018 Reelection Reelection
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 15, 2017 Reelection Reelection
Registry Jan 19, 2017 Jan 10, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Sep 23, 2016 Sep 14, 2016 Change of registered office Change of registered office
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Jun 24, 2016 Resignation of 3 people: 2 women and a person Resignation of 3 people: 2 women and a person
Registry Jul 6, 2016 Jun 24, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 6, 2016 Jun 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2016 Jun 24, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 2, 2016 Feb 23, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Feb 25, 2016 Feb 15, 2016 Reelection Reelection
Registry Nov 27, 2015 Nov 19, 2015 Dividend payout liabilities Dividend payout liabilities
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 23, 2015 Dividend payout liabilities Dividend payout liabilities
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2013 Dec 20, 2013 Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee
Registry Dec 31, 2013 Dec 20, 2013 Appointment of a man as Member Executive Committee, Executive Committee President 2 and Director Appointment of a man as Member Executive Committee, Executive Committee President 2 and Director
Registry Dec 31, 2013 Dec 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2013 Dec 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 30, 2013 Jul 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2013 Apr 30, 2013 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry May 13, 2013 Apr 30, 2013 Statutory changes Statutory changes
Registry May 13, 2013 Apr 30, 2013 Change of registered office Change of registered office
Registry Nov 26, 2012 Ten appointments: 2 companies, 6 men and 2 women Ten appointments: 2 companies, 6 men and 2 women
Registry Aug 13, 2012 Jul 25, 2012 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Jul 9, 2012 Jun 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 2, 2012 May 22, 2012 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry Jun 2, 2012 May 22, 2012 Fourteen appointments: 3 women, 2 companies and 9 men Fourteen appointments: 3 women, 2 companies and 9 men
Registry Jun 2, 2012 May 22, 2012

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