Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Urbanizadora Bascongada S.A. |
| Trade name | Urbanizadora Bascongada |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A01019546 |
| Universal Entity Code | 8660-9167-0004-5008 |
| Record last updated | Thursday, January 11, 2018 7:19:31 AM UTC |
| Official Address | The España plaza 6 Burgos 09005 There are 80 companies registered at this street |
| Postal Code | 09005 |
| Phone number | 945151151, Fax: 945321590 |
| Sector | basque, building, construction, development, protect |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 26, 2017 | Bankruptcy situation | |
| Registry | May 4, 2017 | Apr 26, 2017 | Bankruptcy situation 1864... | |
| Registry | May 4, 2017 | Apr 26, 2017 | Bankruptcy situation | |
| Registry | Feb 20, 2017 | Feb 14, 2017 | Bankruptcy situation 815... | |
| Registry | Feb 20, 2017 | Feb 14, 2017 | Bankruptcy situation | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Change of registered office | |
| Registry | Jul 15, 2016 | Jun 29, 2016 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Jul 15, 2016 | Jun 29, 2016 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2016 | Jun 29, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 15, 2016 | Jun 29, 2016 | Other items | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 20, 2016 | May 9, 2016 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 20, 2016 | May 9, 2016 | Resignation of one Representative (a man) | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 18, 2014 | Jun 4, 2014 | Resignation of one Director (a woman) | |
| Registry | Jun 18, 2014 | Jun 4, 2014 | Reelection | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Reelection | |
| Registry | Jul 3, 2012 | Jun 11, 2012 | Appointment of a man as Representative | |
| Registry | Jul 3, 2012 | Jun 11, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Resignation of one Ceo (a man) | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Appointment of a man as Ceo | |
| Registry | Jun 11, 2012 | May 15, 2012 | Reelection | |
| Registry | Feb 17, 2012 | Jan 21, 2012 | Appointment of a woman as Director | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Nov 3, 2010 | Oct 15, 2010 | Appointment of a man as Representative | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Resignation of one Director (a woman) | |
| Registry | Feb 12, 2010 | Jan 18, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 27, 2010 | Reelection | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Other items | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5649... | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 27, 2008 | Oct 11, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2008 | Aug 28, 2008 | Two appointments: 2 men | |
| Registry | Sep 29, 2008 | Aug 28, 2008 | Two appointments: 2 men 4499... | |
| Registry | Sep 22, 2008 | Aug 28, 2008 | Two appointments: 2 men | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2008 | Jun 10, 2008 | Two appointments: 2 men | |
| Registry | May 7, 2008 | Apr 23, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 7, 2008 | Apr 23, 2008 | Three appointments: 3 men | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Four appointments: a woman and 3 men | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Three appointments: 3 men | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2007 | Jan 16, 2007 | Other items | |
| Registry | Nov 29, 2006 | Nov 10, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 13, 2006 | Three appointments: 3 men | |
| Registry | Mar 23, 2006 | Mar 3, 2006 | Four appointments: 3 men and a woman | |
| Registry | Feb 8, 2006 | Jan 26, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2006 | Jan 17, 2006 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 25, 2006 | Jan 10, 2006 | Appointment of a man as Representative | |
| Registry | Dec 16, 2005 | Nov 25, 2005 | Three appointments: 3 men | |
| Registry | May 18, 2005 | Apr 26, 2005 | Statutory changes | |
| Registry | Mar 16, 2005 | Feb 22, 2005 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2003 | Jan 31, 2003 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 9, 2002 | Nov 20, 2002 | Other items | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2002 | Jun 17, 2002 | Reelection | |
| Registry | Jun 12, 2002 | May 20, 2002 | Three appointments: 3 men | |
| Registry | Feb 12, 2002 | Jan 29, 2002 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement 3003... | | |
| Registry | Aug 1, 2000 | Jul 12, 2000 | Appointment of a man as Representative | |
| Registry | Mar 10, 1999 | Feb 23, 1999 | Appointment of a man as Representative 876... | |
| Registry | Dec 23, 1998 | Statutory changes | |
