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Dato Capital Spain

BILBAO GANBERA GESTION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95108718
Universal Entity Code9023-8455-2432-5078
Record last updated Friday, May 7, 2021 6:34:47 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector consultation, advice, management

Charts

Visits

BILBAO GANBERA GESTION SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 7, 2021 Apr 28, 2021 Resignation of 13 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 13 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 7, 2021 Apr 28, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 7, 2021 Apr 28, 2021 Dissolution Dissolution
Registry May 7, 2021 Apr 28, 2021 Extinction Extinction
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2018 Aug 23, 2018 Resignation of 10 people: one Director (a man) and one President (a man) Resignation of 10 people: one Director (a man) and one President (a man)
Registry Sep 3, 2018 Aug 23, 2018 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 May 18, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 11, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 25, 2014 Sep 11, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2014 Sep 11, 2014 Reelection Reelection
Tax Jan 23, 2014 Jan 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement 2514... Filing Of Financial Statement 2514...
Registry May 26, 2011 May 13, 2011 Reduction of capital Reduction of capital
Registry May 26, 2011 May 13, 2011 Reduction of capital 2267... Reduction of capital 2267...
Registry May 26, 2011 May 13, 2011 Capital increase Capital increase
Registry Jul 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement 2576... Filing Of Financial Statement 2576...
Registry Jul 19, 2010 Jul 7, 2010 Resignation of 10 people: one Director (a man) and one President (a man) Resignation of 10 people: one Director (a man) and one President (a man)
Registry Jul 19, 2010 Jul 7, 2010 Ten appointments: 10 men Ten appointments: 10 men
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2907... Filing Of Financial Statement 2907...
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Filing Of Financial Statement 3347... Filing Of Financial Statement 3347...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Aug 8, 2006 Resignation of 10 people: one Director (a man) and one President (a man) Resignation of 10 people: one Director (a man) and one President (a man)
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2005 Reelection Reelection
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jul 17, 2002 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 3, 2002 Mar 13, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Dec 14, 2001 Nov 30, 2001 Dividend payout liabilities 4612... Dividend payout liabilities 4612...
Registry Oct 25, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Oct 25, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2001 Feb 12, 2001 Dividend payout liabilities Dividend payout liabilities

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