Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bilbo-Eder S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48851737 |
| Universal Entity Code | 0389-1425-1720-0456 |
| Record last updated | Thursday, May 30, 2024 6:49:57 AM UTC |
| Official Address | The Santiago De Compostela street 12 Bilbao 48003 There are 74 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2024 | May 20, 2024 | Resignation of one Sole Administrator | |
| Registry | May 30, 2024 | May 20, 2024 | Two appointments: a man and a woman | |
| Registry | May 30, 2024 | May 20, 2024 | Statutory changes | |
| Registry | May 30, 2024 | May 20, 2024 | Other items | |
| Registry | Oct 18, 2023 | Oct 6, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 18, 2023 | Oct 6, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2021 | Jun 16, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 20, 2021 | Apr 7, 2021 | Change of registered office | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 30, 2019 | Apr 12, 2019 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jan 15, 2019 | Jan 7, 2019 | Appointment of a man as Representative | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of one Sole Administrator | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Statutory changes | |
| Financials | Jul 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Representative | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Representative 716... | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Reduction of capital | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Merger | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | May 13, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | May 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 13, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 11, 2014 | Jan 28, 2014 | Two appointments: 2 men | |
| Registry | Oct 5, 2012 | Statutory changes | | |
| Registry | Oct 5, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 5, 2012 | Appointment of a person as Sole Administrator | | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Article 378.5 | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Article 378.5 2638... | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Article 378.5 | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Article 378.5 2638... | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Article 378.5 | |
| Registry | Jan 25, 2012 | Jan 11, 2012 | Reelection | |
| Registry | Jan 25, 2012 | Jan 11, 2012 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Article 378.5 | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Article 378.5 4934... | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Article 378.5 | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Article 378.5 4934... | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Article 378.5 | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Article 378.5 359... | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Article 378.5 | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Article 378.5 359... | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Article 378.5 | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Resignation of one Auditor | |
| Registry | Sep 20, 2010 | Sep 8, 2010 | Three appointments: 3 men | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Article 378.5 | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Article 378.5 3250... | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Article 378.5 | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Article 378.5 3250... | |
| Registry | Apr 26, 2010 | Apr 15, 2010 | Article 378.5 | |
| Registry | Apr 26, 2010 | Apr 15, 2010 | Article 378.5 1675... | |
| Registry | Apr 26, 2010 | Apr 15, 2010 | Article 378.5 | |
| Registry | Jan 21, 2010 | Jan 8, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Article 378.5 4195... | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a man as Auditor | |
| Registry | Feb 2, 2009 | Jan 16, 2009 | Article 378.5 | |
| Registry | Feb 2, 2009 | Jan 16, 2009 | Article 378.5 561... | |
| Registry | Jul 29, 2008 | Jul 14, 2008 | Article 378.5 | |
| Registry | Jan 25, 2008 | Jan 10, 2008 | Article 378.5 402... | |
