Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tubacex Upstream Technologies S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95831251 |
| Universal Entity Code | 0264-0451-4887-6966 |
| Record last updated | Wednesday, July 19, 2023 9:09:49 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 19, 2022 | Reelection | |
| Registry | Oct 22, 2021 | Oct 13, 2021 | Resignation of one Auditor | |
| Registry | Oct 22, 2021 | Oct 13, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Change of registered office | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Reelection | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Reelection | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Resignation of 16 people: one Representative (a man) | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Fourteen appointments: 4 women and 10 men | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Statement of individual company | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2019 | Jan 3, 2019 | Resignation of one President (a man) | |
| Registry | Jan 15, 2019 | Jan 3, 2019 | Appointment of a man as President | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Sixteen appointments: 5 women and 11 men | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Other items | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a woman as Representative | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Four appointments: a woman and 3 men | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Two appointments: 2 men | |
