Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Banco Industrial De Bilbao S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48036990 |
| Global Intermediary ID | 8DGQ38.00043.ME.724 |
| Universal Entity Code | 4643-4032-0968-0263 |
| Record last updated | Thursday, December 22, 2022 8:08:06 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Sector | monetary, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Dec 15, 2022 | Global transfer of assets and liabilities | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Dissolution | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Extinction | |
| Registry | Oct 5, 2022 | Sep 22, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Reelection | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Other items | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2022 | May 26, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 9, 2022 | May 26, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 26, 2022 | Appointment of a woman as Representative | |
| Registry | May 19, 2022 | May 18, 2022 | Appointment of a person | |
| Registry | May 18, 2022 | Deposits of projects of global transfer of assets and liabilities | | |
| Registry | Aug 17, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Reelection | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Other items | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 13, 2021 | Appointment of a person | |
| Registry | Feb 25, 2021 | Feb 16, 2021 | Six appointments: a man and 5 women | |
| Financials | Nov 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Oct 16, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Three appointments: a man and 2 women | |
| Registry | Mar 17, 2020 | Mar 9, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Reelection | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Other items | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Two appointments: a man and a woman | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 23, 2019 | Two appointments: a man and a woman | |
| Registry | May 10, 2019 | Jun 18, 2019 | Appointment of a person | |
| Registry | Sep 21, 2018 | Sep 14, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Sep 21, 2018 | Sep 14, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 21, 2018 | Sep 14, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 21, 2018 | Sep 14, 2018 | Appointment of a man as Representative | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Aug 9, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2017 | Jun 1, 2017 | Appointment of a man as Representative | |
| Registry | May 24, 2017 | May 17, 2017 | Reelection | |
| Financials | May 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Three appointments: a man and 2 women | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Three appointments: 2 women and a man | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Three appointments: a man and 2 women | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Statutory changes | |
| Registry | Aug 11, 2016 | Jul 28, 2016 | Two appointments: 2 men | |
| Registry | Aug 11, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection 3336... | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 23, 2015 | Reelection | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a woman as Representative | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Representative | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Reelection | |
| Registry | Jul 22, 2014 | Jul 10, 2014 | Reelection 3012... | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 4, 2014 | May 29, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Appointment of a woman as Representative 3648... | |
