Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tableros Tecnicos Del Bidasoa S.A. |
| Trade name | Parklex |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A31013592 |
| Universal Entity Code | 7600-1995-1218-1110 |
| Record last updated | Tuesday, February 21, 2017 8:07:51 AM UTC |
| Official Address | Zalain Auzoa 13 Bera 31780 There are 19 companies registered at this street |
| Locality | Bera |
| Region | Navarra, Navarra |
| Postal Code | 31780 |
| Phone number | 948630743, Fax: 948625015 |
| Website | www.parklex.com |
| Sector | wood |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2017 | Feb 10, 2017 | Resignation of 3 people: one Joint Administrator (a woman) and one Auditor | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Dissolution | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Extinction | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Statement of individual company | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Change of company name | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 20, 2015 | Nov 9, 2015 | Resignation of one Sole Administrator | |
| Registry | Nov 20, 2015 | Nov 9, 2015 | Two appointments: a man and a woman | |
| Registry | Nov 20, 2015 | Nov 9, 2015 | Statutory changes | |
| Registry | Nov 20, 2015 | Nov 9, 2015 | Other items | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Two appointments: 2 men | |
| Registry | Sep 6, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 15, 2011 | Filing Of Financial Statement 757... | | |
| Registry | Feb 15, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Reelection 605... | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Oct 13, 2008 | Reelection | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Reelection 4277... | |
| Registry | Aug 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 14, 2007 | Appointment of a man as Representative | |
| Registry | Jun 1, 2007 | May 14, 2007 | Appointment of a man as Representative 3001... | |
| Registry | Dec 15, 2006 | Nov 22, 2006 | Reelection | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2005 | Jun 28, 2005 | Resignation of 2 people: one Holder and one Alternate | |
| Registry | Jun 17, 2005 | May 23, 2005 | Two appointments: 2 men | |
| Registry | Jun 17, 2005 | Filing Of Financial Statement | | |
| Registry | May 18, 2005 | Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a woman) | | |
| Registry | Apr 4, 2005 | Mar 18, 2005 | Five appointments: 2 women and 3 men | |
| Registry | Apr 4, 2005 | Mar 18, 2005 | Statutory changes | |
| Registry | May 27, 2004 | May 10, 2004 | Appointment cancellations ex officio | |
| Registry | Aug 11, 1999 | Jul 20, 1999 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
