Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Talde Gestion S.G.E.C.R. S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A95110771 |
Universal Entity Code | 7405-1664-9992-9874 |
Record last updated | Thursday, October 13, 2016 7:16:31 AM UTC |
Information source | Trade Register Bilbao Avda. Madariaga, 24 |
Sector | management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2016 | Oct 4, 2016 | Reelection | |
Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 8, 2016 | Mar 22, 2016 | Statutory changes | |
Registry | Feb 1, 2016 | Jan 21, 2016 | Reelection | |
Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment cancellations ex officio | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Three appointments: 3 companies | |
Registry | Feb 18, 2015 | Feb 5, 2015 | Reelection | |
Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 29, 2013 | Oct 21, 2013 | Appointment of a person as Auditor | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Modification of powers of attorney | |
Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 8, 2013 | Dec 26, 2012 | Statutory changes | |
Registry | Apr 26, 2012 | Apr 12, 2012 | Resignation of 3 people: one Director | |
Registry | Apr 26, 2012 | Apr 12, 2012 | Three appointments: a woman and 2 men | |
Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Aug 30, 2011 | Aug 10, 2011 | Reelection | |
Registry | Aug 30, 2011 | Aug 10, 2011 | Resignation of one Director (a man) | |
Registry | Aug 30, 2011 | Aug 10, 2011 | Appointment of a person as Director | |
Registry | May 11, 2011 | Apr 26, 2011 | Appointment of a woman as Representative | |
Registry | Feb 7, 2011 | Jan 25, 2011 | Reelection | |
Registry | Sep 24, 2010 | Sep 14, 2010 | Appointment of a person as Director | |
Registry | Aug 30, 2010 | Aug 6, 2010 | Reelection | |
Registry | Jun 10, 2010 | May 26, 2010 | Resignation of one Director | |
Registry | Jan 29, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
Registry | Jan 27, 2010 | Jan 13, 2010 | Resignation of 3 people: one Director (a man) | |
Registry | Jan 27, 2010 | Jan 13, 2010 | Appointment of a woman as Director | |
Registry | Nov 25, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Jul 6, 2009 | Jun 19, 2009 | Resignation of one Representative (a man) | |
Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative |