Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bilbao Exhibition Centre S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95135984 |
| Universal Entity Code | 5760-3702-9767-2815 |
| Record last updated | Thursday, April 25, 2024 6:47:42 AM UTC |
| Official Address | Barakaldo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48902 |
| Sector | organise, committee, trade, fair, salon |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2024 | Apr 17, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Capital increase | |
| Financials | Apr 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Reelection | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Appointment of a woman as Director | |
| Registry | Oct 26, 2023 | Oct 17, 2023 | Six appointments: 2 women and 4 men | |
| Registry | Oct 26, 2023 | Oct 17, 2023 | Resignation of one Representative (a man) | |
| Registry | May 23, 2023 | May 15, 2023 | Reelection | |
| Registry | May 4, 2023 | Apr 24, 2023 | Capital increase | |
| Financials | Apr 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Reelection | |
| Registry | May 12, 2022 | Apr 29, 2022 | Capital increase | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Statutory changes | |
| Registry | May 7, 2021 | Apr 27, 2021 | Capital increase | |
| Registry | May 7, 2021 | Apr 27, 2021 | Reduction of capital | |
| Registry | May 7, 2021 | Apr 27, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 7, 2021 | Apr 27, 2021 | Three appointments: a woman and 2 men | |
| Financials | Apr 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Capital increase | |
| Registry | Nov 26, 2019 | Nov 15, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 26, 2019 | Nov 15, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 26, 2019 | Nov 15, 2019 | Capital increase | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Capital increase 3408... | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 21, 2019 | May 10, 2019 | Reelection | |
| Registry | May 21, 2019 | May 10, 2019 | Reelection 2131... | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Reduction of capital | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Capital increase | |
| Financials | May 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Capital increase | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Capital increase 3509... | |
| Financials | Apr 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Resignation of 2 people: one Director (a woman) | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Two appointments: a man and a woman | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Appointment of a person as Director | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Reduction of capital | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Capital increase | |
| Financials | May 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Three appointments: 3 men | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Capital increase | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Appointment of a woman as Director | |
| Registry | Nov 2, 2015 | Oct 21, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2015 | Oct 21, 2015 | Appointment of a woman as Director | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reduction of capital | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Capital increase | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Three appointments: a woman and 2 men | |
