Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Explotadora Autovia Gerediaga Elorrio S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95723797 |
| Universal Entity Code | 8183-2452-3440-8118 |
| Record last updated | Tuesday, November 28, 2023 7:32:49 AM UTC |
| Official Address | The Elorriagazar avenue 13 Abadiño 48220 There are 10 companies registered at this street |
| Postal Code | 48220 |
| Sector | Unique civil engineering projects underground |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 20, 2023 | Reelection | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 18, 2020 | Reelection | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Three appointments: 3 men | |
| Registry | Feb 3, 2020 | Jan 23, 2020 | Other items | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 11 people: 5 men, 3 companies and 3 women | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Two appointments: 2 men | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Other items | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statement of individual company | |
| Financials | Jan 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Resignation of one Auditor | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a person as Auditor 5041... | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 14, 2017 | Change of registered office | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Capital increase | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Capital increase 1187... | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Appointment of a man as President | |
| Financials | Mar 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2016 | Jun 27, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jun 30, 2016 | Modification of powers of attorney | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 8, 2015 | May 28, 2015 | Capital increase | |
| Registry | May 14, 2015 | May 5, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 14, 2015 | May 5, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2013 | May 15, 2013 | | |
| Registry | May 22, 2013 | May 15, 2013 | Ten appointments: 3 companies, a woman and 6 men | |
| Registry | May 22, 2013 | May 15, 2013 | Five appointments: a woman and 4 men | |
