Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad De Hidrocarburos De Euskadi - Euskadiko Hidrokarburo Baltzua A.b S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 9276-4732-0655-6443 |
| Record last updated | Friday, July 26, 2024 6:24:24 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | clean |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2024 | Jul 18, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 26, 2024 | Jul 18, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Three appointments: 3 men | |
| Registry | Jan 30, 2023 | Jan 19, 2023 | Reelection | |
| Registry | May 6, 2022 | Apr 26, 2022 | Resignation of one Director (a woman) | |
| Registry | May 6, 2022 | Apr 26, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Appointment of a woman as Director | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Appointment of a man as Director | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Expansion of corporate purpose | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Appointment of a man as Ceo | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Appointment of a man as Director and President | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Appointment cancellations ex officio | |
| Registry | Feb 1, 2016 | Jan 21, 2016 | Appointment of a woman as Director | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Appointment of a man as Director | |
