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BAHIA DE BIZKAIA ELECTRICIDAD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B48969877
Universal Entity Code2450-4514-5213-4136
Record last updated Thursday, July 4, 2024 6:17:28 AM UTC
Official Address The Bostgarrena street S/n 48993 Andra Mari Andra Mari
There are 9 companies registered at this street
Locality Andra Mari
Region Vizcaya, Basque Country
Postal Code 48993

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 4, 2024 Jun 26, 2024 Reelection Reelection
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 14, 2023 Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Dec 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2023 Sep 14, 2023 Reelection Reelection
Financials May 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2022 Sep 26, 2022 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2022 Sep 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 21, 2022 Jun 10, 2022 Reelection Reelection
Registry Jun 9, 2022 May 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 17, 2022 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President Resignation of 5 people: one Director (a man), one Vice President (a man) and one President
Registry May 26, 2022 May 17, 2022 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 May 13, 2021 Resignation of 2 people: one Assistant Secretary and one Director (a man) Resignation of 2 people: one Assistant Secretary and one Director (a man)
Registry May 21, 2021 May 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2020 Jul 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Jul 29, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 12, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 21, 2019 Nov 12, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 31, 2019 Oct 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Feb 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2018 Oct 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2018 Sep 25, 2018 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Aug 1, 2018 Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Jul 20, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Nov 30, 2017 Resignation of a woman Resignation of a woman
Registry Dec 14, 2017 Nov 30, 2017 Appointment of a woman Appointment of a woman
Registry Nov 29, 2017 Nov 20, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2017 Apr 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Jan 9, 2017 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jan 19, 2017 Jan 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2016 Dec 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2016 Dec 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2016 Jun 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2016 Jun 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2016 Jun 23, 2016 Reelection Reelection
Financials May 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2016 Feb 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2016 Feb 22, 2016 Appointment of a person Appointment of a person
Registry Jul 31, 2015 Jul 23, 2015 Reelection Reelection
Financials May 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2015 Dec 30, 2014 Resignation of 6 people: one Assistant Secretary, one Director, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Assistant Secretary, one Director, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 9, 2015 Dec 30, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2015 Dec 30, 2014 Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person
Registry Jan 9, 2015 Dec 30, 2014 Reelection Reelection
Registry Jun 11, 2014 May 30, 2014 Resignation of 5 people: one Assistant Secretary, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Vice President, one President (a man) and one Secretary (a woman)
Registry Jun 11, 2014 May 30, 2014 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Jun 11, 2014 May 30, 2014 Statutory changes Statutory changes
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Dec 17, 2013 Dec 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 5, 2013 Aug 28, 2013 Appointment of a person Appointment of a person
Registry Jun 10, 2013 May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2013 May 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 11, 2013 Apr 3, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 11, 2013 Apr 3, 2013 Two appointments: 2 men Two appointments: 2 men

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