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BEAZ SA

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Reports

Extended Company Report with Annual AccountsBEAZ S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersBEAZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Beaz S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48229058
Universal Entity Code9984-4163-7867-1097
Record last updated Sunday, September 8, 2024 9:02:38 PM UTC
Official Address The Gran Via street 25 Bilbao 48014
There are 211 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48014
Website http://www.beaz.net
Sector advice, consultation, management

Charts

Visits

BEAZ SA (Spain)Page visits ©2025 https://en.datocapital.com2012-52012-72013-22014-42014-52014-62014-72014-82014-92014-102017-82017-92017-112018-42018-82019-32019-92019-102019-112020-22020-62020-122022-12023-32024-80123456789

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 1, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 9, 2024 Jul 1, 2024 Reelection Reelection
Financials May 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2022 Dec 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2022 Oct 10, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 25, 2022 Oct 10, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials May 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2020 Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2020 Jul 6, 2020 Reelection Reelection
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2019 Oct 1, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 10, 2019 Oct 1, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 10, 2019 Oct 1, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 10, 2019 Oct 1, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2019 Oct 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 10, 2019 Oct 1, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 10, 2019 Oct 1, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 26, 2019 Jul 18, 2019 Resignation of a woman Resignation of a woman
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2019 Jul 18, 2019 Other items Other items
Registry Jul 26, 2019 Jul 18, 2019 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jul 26, 2019 Jul 18, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 20, 2019 Reelection Reelection
Financials May 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 27, 2017 Oct 20, 2017 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Oct 27, 2017 Oct 20, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 25, 2017 Oct 17, 2017 Reduction of capital Reduction of capital
Financials May 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 9, 2016 Reelection Reelection
Registry May 9, 2016 Apr 29, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 29, 2016 Apr 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2015 Nov 2, 2015 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 27, 2015 Nov 2, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 27, 2015 Nov 2, 2015 Appointment of a woman Appointment of a woman
Registry Nov 27, 2015 Nov 2, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2015 Nov 2, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Nov 27, 2015 Nov 2, 2015 Resignation of one Attorney General Director Resignation of one Attorney General Director
Financials May 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 7, 2013 Reelection Reelection
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2011 Sep 21, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 5, 2011 Sep 21, 2011 Resignation of a woman Resignation of a woman
Registry Oct 5, 2011 Sep 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2011 Sep 21, 2011 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Oct 5, 2011 Sep 21, 2011 Appointment of a man as Attorney General Director 3970... Appointment of a man as Attorney General Director 3970...
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Oct 5, 2011 Sep 21, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 5, 2011 Sep 21, 2011 Resignation of a woman Resignation of a woman
Registry Oct 5, 2011 Sep 21, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 10, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry May 26, 2011 May 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2011 May 17, 2011 Appointment of a person as Auditor 2268... Appointment of a person as Auditor 2268...

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