Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Bilbomatica S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48270227 |
| Universal Entity Code | 9569-9645-8340-7034 |
| Record last updated | Monday, November 11, 2024 10:35:25 PM UTC |
| Official Address | The Donnell street 34 28009 Madrid Madrid There are 743 companies registered at this street |
| Locality | Madrid |
| Region | Vizcaya, Basque Country |
| Postal Code | 28009 |
| Sector | service, provider |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Five appointments: 4 men and a woman | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Other items | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a man as Representative | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Appointment of a man as Representative 795... | |
| Registry | Sep 6, 2023 | Aug 23, 2023 | Resignation of one Sole Administrator | |
| Registry | Sep 6, 2023 | Aug 23, 2023 | Three appointments: a woman and 2 men | |
| Registry | Sep 6, 2023 | Aug 23, 2023 | Statutory changes | |
| Registry | Sep 6, 2023 | Aug 23, 2023 | Other items | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 27, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2023 | Mar 29, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2023 | Jan 5, 2023 | Appointment of a person as Representative | |
| Registry | Sep 27, 2022 | Sep 14, 2022 | Statement of individual company | |
| Registry | Sep 27, 2022 | Sep 14, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 27, 2022 | Sep 14, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Appointment of a woman as Representative | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Appointment of a man as Representative | |
| Registry | Sep 27, 2022 | Sep 15, 2022 | Appointment of a man as Representative 4279... | |
| Registry | Sep 27, 2022 | Sep 16, 2022 | Appointment of a man as Representative | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Reelection | |
| Registry | Oct 25, 2021 | Oct 13, 2021 | Reelection 4659... | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 4, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Oct 16, 2020 | Reelection 3681... | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 8, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 10, 2019 | Oct 1, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Three appointments: 3 men | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Segregation | |
| Registry | Aug 2, 2016 | Project deposits, segregation | | |
| Registry | Jun 9, 2016 | May 24, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Registry | Nov 19, 2013 | Nov 4, 2013 | Appointment of a man as Representative | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2012 | Jul 11, 2012 | Modification of powers of attorney | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 21, 2011 | Filing Of Financial Statement 8437... | | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Appointment of a man as Representative | |
| Registry | Jul 18, 2011 | Appointment of a man as Representative 3011... | | |
| Registry | Jul 18, 2011 | Resignation of one Representative (a woman) | | |
| Registry | Nov 16, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2907... | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
