BEFESA MEDIO AMBIENTE SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Befesa Medio Ambiente S.L. |
PROYECTOS DE INVERSIONES MEDIOAMBIENTALES SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95335634 |
| Universal Entity Code | 6351-9570-8361-7502 |
|---|
| Record last updated | Thursday, September 12, 2024 6:28:02 AM UTC |
| Official Address | Erandio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48950 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 12, 2024 | Sep 4, 2024 | Reelection | |
| Financials | Jul 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 15, 2023 | Oct 30, 2023 | Reelection | |
| Registry | Oct 26, 2023 | Oct 16, 2023 | Appointment of a man as Representative | |
| Registry | Oct 26, 2023 | Oct 16, 2023 | Three appointments: 3 men | |
| Registry | Sep 12, 2023 | Aug 23, 2023 | Four appointments: 2 men, a person and a woman | |
| Financials | Sep 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 25, 2022 | Oct 14, 2022 | Reelection | |
| Financials | Jul 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 20, 2022 | Jan 10, 2022 | Capital increase | |
| Registry | Jan 20, 2022 | Jan 10, 2022 | Capital increase 248... | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Reelection | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 11, 2021 | Dec 28, 2020 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 9, 2020 | Sep 29, 2020 | Statutory changes | |
| Registry | Aug 21, 2020 | Aug 11, 2020 | Resignation of one Representative (a woman) | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 9, 2020 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2020 | Jan 2, 2020 | Resignation of one Representative | |
| Registry | Oct 24, 2019 | Oct 11, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Statement of individual company | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Merger | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Reelection | |
| Registry | Oct 4, 2018 | Sep 21, 2018 | Merger | |
| Financials | Aug 2, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Reelection | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Reelection 937... | |
| Financials | Sep 5, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jul 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 24, 2017 | Jul 13, 2017 | Reelection | |
| Registry | Jun 26, 2017 | Jun 14, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Resignation of 2 people: one Director (a man) | |
| Financials | Aug 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 27, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 18, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Dec 26, 2014 | Dec 11, 2014 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 26, 2014 | Dec 11, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 26, 2014 | Dec 12, 2014 | Resignation of one Auditor | |
| Registry | Dec 26, 2014 | Dec 12, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Appointment of a person as Representative | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Three appointments: 2 men and a person | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Three appointments: 2 men and a person 651... | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Three appointments: a person and 2 men | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Statutory changes | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Lost character of sole shareholder company | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Sole proprietorship | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of 7 people: 6 men and a woman | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Three appointments: 3 men | |
| Registry | Jun 25, 2013 | Jun 11, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a person as Auditor | |
