Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Talde Promocion y Desarrollo S.C.R. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48080147 |
| Universal Entity Code | 3565-5060-4536-1773 |
| Record last updated | Wednesday, September 11, 2024 10:16:22 PM UTC |
| Official Address | The Elcano street 9 Bilbao 48008 There are 456 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48008 |
| Website | www.talde.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Resignation of 5 people: one Director (a man) | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Six appointments: a woman, 4 men and a person | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of one Director (a man) | |
| Financials | Mar 5, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2023 | Nov 22, 2023 | Reelection | |
| Registry | Oct 26, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Oct 26, 2023 | Oct 10, 2023 | Appointment of a person as Director | |
| Registry | Oct 26, 2023 | Oct 10, 2023 | Reelection | |
| Registry | Dec 14, 2022 | Dec 2, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Reelection | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Appointment of a man as Director | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 17, 2021 | Appointment of a man as Representative | |
| Registry | Feb 17, 2021 | Feb 9, 2021 | Three appointments: 2 companies and a man | |
| Registry | Feb 17, 2021 | Feb 9, 2021 | Other items | |
| Registry | Jan 29, 2021 | Jan 18, 2021 | Statutory changes | |
| Registry | Dec 3, 2020 | Nov 23, 2020 | Capital increase | |
| Registry | Dec 3, 2020 | Nov 23, 2020 | Other items | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Appointment of a man as Representative | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Change of registered office | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Three appointments: 2 men and a person | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Reelection | |
| Registry | May 21, 2019 | May 3, 2019 | Capital increase | |
| Registry | May 21, 2019 | May 3, 2019 | Statutory changes | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Director (a man) 234... | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Reelection | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Appointment of a man as Director | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Reelection | |
| Registry | May 21, 2014 | Notices of meetings | |
