SOCIEDAD BILBAO GAS HUB SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sociedad Bilbao Gas Hub S.A. |
SOCIEDAD PROMOTORA BILBAO GAS HUB SOCIEDAD LIMITADA
SOCIEDAD PROMOTORA BILBAO GAS HUB SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | B95641999 |
| Universal Entity Code | 5402-5535-7882-3673 |
|---|
| 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 |
| Postal Code | 48009 |
| Sector | performance, promotion, logistics, service, financial |
Visits
| 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) | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Two appointments: 2 men | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Dissolution | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Extinction | |
| Registry | Sep 24, 2019 | Sep 12, 2019 | Appointment cancellations ex officio | |
| Registry | Sep 24, 2019 | Sep 12, 2019 | Appointment of a man as President and Director | |
| Financials | Sep 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 12, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2019 | Jul 12, 2019 | 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) | |
| Registry | May 23, 2019 | May 14, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Reduction of capital | |
| Registry | Oct 25, 2018 | | Reduction of capital 799... | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Reduction of capital | |
| Registry | Aug 28, 2018 | Aug 17, 2018 | Reelection | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2017 | Oct 3, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2017 | Aug 18, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 7, 2017 | Aug 18, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 7, 2017 | Aug 18, 2017 | Two appointments: 2 men | |
| Registry | Sep 7, 2017 | Aug 18, 2017 | Change of registered office | |
| Financials | Jun 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 9, 2017 | Jan 30, 2017 | 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) | |
| Registry | Feb 9, 2017 | Jan 30, 2017 | Two appointments: 2 men | |
| Registry | Feb 9, 2017 | Jan 30, 2017 | Appointment of a man as Representative | |
| Registry | Feb 9, 2017 | Jan 30, 2017 | Appointment of a man as Representative 648... | |
| Registry | Feb 9, 2017 | Jan 30, 2017 | Appointment of a man as Representative | |
| Registry | Feb 9, 2017 | Jan 31, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of 7 people: one Director (a man) | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Reduction of capital | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Capital increase | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Appointment of a person as Director | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Appointment of a man as Representative | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Reduction of capital | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director (a man) | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director 2259... | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Reelection | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | 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) | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Three appointments: a man and 2 companies | |
| Financials | Aug 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Change of company name | |
| Registry | Oct 6, 2014 | Sep 24, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2014 | Sep 24, 2014 | Six appointments: a person and 5 men | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Capital increase | |
| Financials | Aug 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 26, 2014 | Aug 13, 2014 | Capital increase | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Deputy Secretary | |
| Registry | Feb 18, 2014 | Feb 6, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2013 | Dec 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 17, 2013 | Dec 4, 2013 | Appointment of a man as Representative | |
| Registry | Dec 5, 2013 | Nov 22, 2013 | Statutory changes | |
| Financials | Nov 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
