BILBAO PLAZA FINANCIERA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bilbao Plaza Financiera S.A. |
BILBAO PLAZA FINANCIERA DEPOSITARIA AV SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A48532709 |
| Universal Entity Code | 3275-1234-0922-3553 |
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| Record last updated | Monday, February 6, 2017 8:11:33 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
|---|
| Sector | auxiliary, financial, intermediation, insurance, pension |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Dissolution | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Extinction | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Statutory changes | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Change of company name | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 23, 2016 | Jun 8, 2016 | Reelection | |
| Registry | Jun 8, 2015 | May 25, 2015 | Reelection 2290... | |
| Financials | May 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 4, 2014 | Oct 23, 2014 | Statement of individual company | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 21, 2014 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 30, 2014 | May 21, 2014 | Two appointments: 2 men | |
| Registry | May 30, 2014 | May 21, 2014 | Reelection | |
| Registry | Mar 6, 2014 | Feb 21, 2014 | Resignation of one Representative (a woman) | |
| Registry | Mar 6, 2014 | Feb 21, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Resignation of one Director (a woman) | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Reelection | |
| Registry | Jun 18, 2013 | Jun 3, 2013 | Resignation of one Director (a man) | |
| Registry | May 30, 2013 | May 20, 2013 | Reelection | |
| Financials | May 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 14, 2012 | Jun 4, 2012 | Reelection | |
| Registry | Jun 14, 2012 | Jun 4, 2012 | Reelection 2507... | |
| Registry | Jun 16, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1760... | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Reelection 1040... | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Reelection | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 22, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1498... | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Change of company purpose | |
| Registry | Oct 7, 2008 | Sep 22, 2008 | Four appointments: 3 men and a woman | |
| Registry | Aug 27, 2008 | Aug 1, 2008 | Reelection | |
| Registry | Jun 10, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2008 | Feb 13, 2008 | Reelection | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Reelection 4108... | |
| Registry | Jun 19, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2006 | Nov 30, 2006 | Change of company purpose | |
| Registry | Aug 11, 2006 | Jul 27, 2006 | Reelection | |
| Registry | Jun 8, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2005 | | Reelection | |
| Registry | Jun 13, 2005 | | Filing Of Financial Statement | |
| Registry | Apr 4, 2005 | Mar 17, 2005 | Reelection | |
| Registry | Jan 14, 2005 | Dec 29, 2004 | Reelection 181... | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Appointment of a woman as Director | |
| Registry | Jun 8, 2004 | May 24, 2004 | Resignation of one Director (a man) | |
| Registry | May 24, 2004 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2003 | | Reelection | |
| Registry | May 23, 2003 | | Filing Of Financial Statement | |
| Registry | May 23, 2003 | | Appointment of a woman as Representative | |
| Registry | Jul 17, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 21, 2002 | | Reelection | |
| Registry | Jun 21, 2002 | | Reelection 2662... | |
| Registry | Mar 13, 2002 | Feb 26, 2002 | Appointment cancellations ex officio | |
| Registry | May 31, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 26, 2001 | Mar 12, 2001 | Appointment of a person as Auditor | |
| Registry | Aug 20, 1999 | | Two appointments: 2 men | |
| Registry | Jun 3, 1999 | | Filing Of Financial Statement | |
| Registry | Feb 25, 1999 | | Resignation of one Director (a man) | |
| Registry | Oct 2, 1998 | Sep 16, 1998 | Resignation of one Director (a man) 3828... | |
| Registry | Jun 15, 1998 | | Filing Of Financial Statement | |
