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AVANZA MOVILIDAD EUSKADI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PESA BIZKAIA SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B48865679
Universal Entity Code5126-2226-4980-1626
Record last updated Friday, July 26, 2024 9:34:58 PM UTC
Official Address Pol La Flecha 14 Lemoa 48330
Locality Lemoa
Region Vizcaya, Basque Country
Postal Code 48330
Sector acquisition, disposal, obligation, participation, right

Charts

Visits

AVANZA MOVILIDAD EUSKADI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 29, 2023 Dec 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2023 Dec 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2023 Nov 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2022 Jan 25, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 7, 2022 Jan 25, 2022 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 1, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2021 Jul 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 18, 2020 Statutory changes Statutory changes
Registry Feb 26, 2020 Feb 18, 2020 Change of company name Change of company name
Registry Feb 26, 2020 Feb 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 2, 2019 Aug 26, 2019 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2019 Aug 26, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Representative 3766... Appointment of a man as Representative 3766...
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 2, 2018 Oct 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Reelection Reelection
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2018 Dec 27, 2017 Reduction of capital Reduction of capital
Registry Jan 4, 2018 Dec 27, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 29, 2017 Expansion of corporate purpose 800... Expansion of corporate purpose 800...
Registry Sep 19, 2017 Sep 13, 2017 Reduction of capital Reduction of capital
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2017 May 12, 2017 Reduction of capital Reduction of capital
Registry Aug 26, 2016 Aug 9, 2016 Reelection Reelection
Registry Jul 31, 2015 Jul 23, 2015 Reelection 3187... Reelection 3187...
Registry Dec 2, 2014 Nov 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2014 Jul 29, 2014 Reelection Reelection
Financials May 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Aug 16, 2013 Aug 5, 2013 Reelection Reelection
Registry Aug 16, 2013 Aug 5, 2013 Reelection 3647... Reelection 3647...
Registry Oct 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2012 Jul 26, 2012 Reelection Reelection
Registry Nov 14, 2011 Oct 31, 2011 Reelection 4489... Reelection 4489...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Jun 21, 2010 Jun 7, 2010 Reelection Reelection
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Oct 1, 2009 Filing Of Financial Statement 6600... Filing Of Financial Statement 6600...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4338... Filing Of Financial Statement 4338...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 16, 2008 Reelection Reelection
Registry Apr 18, 2008 Apr 8, 2008 Appointment of a man as Representative Appointment of a man as Representative

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