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SUBIÑAS GESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95533592
Universal Entity Code1602-9758-3367-0741
Record last updated Thursday, February 8, 2024 7:40:51 AM UTC
Official Address Karmelo Etxegarai 13 Mungia 48100
There are 40 companies registered at this street
Locality Mungia
Region Vizcaya, Basque Country
Postal Code 48100
Sector Risk-capital funds and companies

Charts

Visits

SUBIÑAS GESTION SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a man as President Appointment of a man as President
Registry Jan 24, 2024 Jan 12, 2024 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jan 24, 2024 Jan 12, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 12, 2023 Mar 30, 2023 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Apr 12, 2023 Mar 30, 2023 Dissolution Dissolution
Registry Apr 12, 2023 Mar 30, 2023 Extinction Extinction
Registry Apr 12, 2023 Mar 30, 2023
Registry Apr 12, 2023 Mar 30, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 12, 2023 Mar 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2021 Oct 22, 2021 Statutory changes Statutory changes
Registry Nov 11, 2021 Oct 25, 2021 Capital increase Capital increase
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2019 Dec 20, 2018 Change of registered office Change of registered office
Financials Jul 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2013 Apr 17, 2013 Change of registered office Change of registered office
Registry Jun 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement 1856... Filing Of Financial Statement 1856...
Registry Feb 17, 2011 Capital increase Capital increase
Registry Feb 17, 2011 Feb 4, 2011 Capital increase 733... Capital increase 733...
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 Filing Of Financial Statement 1963... Filing Of Financial Statement 1963...
Registry Jun 4, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2009 Jan 21, 2009 Capital increase Capital increase
Registry Feb 4, 2009 Jan 21, 2009 Statutory changes Statutory changes
Registry Oct 21, 2008 Oct 8, 2008 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry Jul 1, 2008 Jun 17, 2008

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