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BIGECO SA

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Reports

Extended Company Report with Annual Accounts BIGECO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 Shareholders BIGECO 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 Bigeco 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) A12038113
Universal Entity Code2698-2248-8138-4043
Record last updated Thursday, May 4, 2023 6:04:57 AM UTC
Official Address The Cardenal Herrera Oria avenue 165 Madrid 28034
There are 370 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 913763907, Fax: 914486356
Website WWW.BIGECO.ES
Sector house, promotion

Charts

Visits

BIGECO SA (Spain) Page visits 2024

Searches

BIGECO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 25, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 4, 2023 Apr 25, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 4, 2022 Oct 27, 2022 Reelection Reelection
Registry Jul 3, 2017 Jun 23, 2017 Change of registered office Change of registered office
Registry Dec 29, 2016 Dec 21, 2016 Reelection Reelection
Registry Apr 8, 2014 Mar 31, 2014 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Financials Mar 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 7, 2013 May 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2013 Feb 13, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 14, 2011 Oct 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Oct 28, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 14, 2011 Oct 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 14, 2011 Oct 28, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 27, 2011 Jun 14, 2011 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 27, 2011 Jun 14, 2011 Resignation of one Auditor and one Accounting Auditor 2 2706... Resignation of one Auditor and one Accounting Auditor 2 2706...
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Mar 3, 2011 Feb 21, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 3, 2011 Feb 21, 2011 Statutory changes Statutory changes
Registry Mar 3, 2011 Feb 21, 2011 Change of registered office Change of registered office
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 7 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 5, 2010 Jan 1, 2010 Consolidated Financial Statement 810... Consolidated Financial Statement 810...
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Nov 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 22, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 22, 2009 Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2008 Oct 16, 2008 Reelection Reelection
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5184... Filing Of Financial Statement 5184...
Registry Dec 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 20, 2007 Reelection Reelection
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 623... Filing Of Financial Statement 623...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 11, 2006 Reelection Reelection
Registry Aug 9, 2006 Jul 27, 2006 Capital increase Capital increase
Registry Dec 22, 2005 Reelection Reelection
Registry Dec 5, 2005 Nov 18, 2005 Reelection 5164... Reelection 5164...
Registry Jun 16, 2005 Change of registered office Change of registered office
Registry Jan 31, 2005 Jan 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2004 Feb 13, 2004 Appointment of a man as Representative 1009... Appointment of a man as Representative 1009...
Registry Feb 24, 2004 Feb 11, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2003 Dec 15, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 26, 2003 Nov 13, 2003 Reelection Reelection
Registry Dec 2, 2002 Nov 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2002 Dec 24, 2001 Capital increase Capital increase
Registry Nov 29, 2001 Nov 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2001 Feb 20, 2001 Appointment of a person as Auditor 940... Appointment of a person as Auditor 940...
Registry Mar 6, 2001 Feb 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2001 Jan 25, 2001 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Aug 2, 2000 Jul 19, 2000 Merger Merger
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Apr 24, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Dec 30, 1999 Capital increase Capital increase
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Jan 29, 1999 Jan 14, 1999 Capital increase Capital increase
Registry Jan 29, 1999 Jan 14, 1999 Capital increase 325... Capital increase 325...
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Feb 12, 1998 Capital increase Capital increase

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