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SOCIEDAD DE GESTION URBANISTICA ERETZA SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD DE GESTION URBANISTICA ERETZA 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)
  • 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 DE GESTION URBANISTICA ERETZA 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 De Gestion Urbanistica Eretza 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) A48885669
Universal Entity Code4899-3364-6923-4323
Record last updated Thursday, July 4, 2024 8:58:04 PM UTC
Official Address The El Castañal street 8 48901 Barakaldo
There are 3 companies registered at this street
Locality Barakaldo
Region Vizcaya, Basque Country
Postal Code 48901
Sector office, engineer, engineering, architectural, technique

Charts

Visits

SOCIEDAD DE GESTION URBANISTICA ERETZA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 2, 2024 Reduction of capital Reduction of capital
Registry Jun 20, 2024 Jun 12, 2024 Resignation of 13 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 13 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jun 20, 2024 Jun 12, 2024 Fourteen appointments: 10 men and 4 women Fourteen appointments: 10 men and 4 women
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 1, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 9, 2023 Feb 1, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Feb 1, 2023 Change of company purpose Change of company purpose
Registry Nov 17, 2022 Nov 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2022 Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 17, 2021 Jun 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2021 Apr 29, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry May 12, 2021 Apr 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2021 Apr 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 11, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2019 Dec 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2019 Nov 12, 2019 Errata Errata
Registry Nov 14, 2019 Nov 5, 2019 Resignation of 10 people: one Director (a man) and one President (a woman) Resignation of 10 people: one Director (a man) and one President (a woman)
Registry Nov 14, 2019 Nov 5, 2019 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 20, 2018 Reduction of capital Reduction of capital
Registry Jan 8, 2018 Dec 29, 2017 Change of company purpose Change of company purpose
Registry Jul 5, 2017 Reduction of capital Reduction of capital
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 13, 2017 Jan 5, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 11, 2017 Jan 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2017 Dec 28, 2016 Statutory changes Statutory changes
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 20, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2015 Nov 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2015 Sep 30, 2015 Resignation of 10 people: one Director (a woman), one Vice President (a woman) and one President (a man) Resignation of 10 people: one Director (a woman), one Vice President (a woman) and one President (a man)
Registry Oct 7, 2015 Sep 30, 2015 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 27, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2015 May 27, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 8, 2015 May 27, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 9, 2015 Mar 26, 2015 Reduction of capital Reduction of capital
Registry Nov 3, 2014 Reduction of capital 112... Reduction of capital 112...
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 24, 2013 Resignation of 5 people: one Director (a man), one Executive Chairman and one President (a man) Resignation of 5 people: one Director (a man), one Executive Chairman and one President (a man)
Registry Jan 9, 2014 Dec 24, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 2, 2013 Nov 18, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Dec 18, 2012 Dec 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2012 Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2012 Aug 8, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 17, 2012 Aug 3, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2012 Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2012 Aug 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2011 Oct 21, 2011 Resignation of 11 people: one Director (a man), one Executive Chairman, one Vice President (a man) and one President (a man) Resignation of 11 people: one Director (a man), one Executive Chairman, one Vice President (a man) and one President (a man)
Registry Nov 10, 2011 Oct 21, 2011 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2011 Dec 29, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Jun 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2010 Jun 4, 2010 Appointment of a woman as Director Appointment of a woman as Director

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