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Dato Capital Spain

BITUMEX SA, Spain

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Reports

Extended Company Report with Annual Accounts BITUMEX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 BITUMEX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bitumex S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35576180
Universal Entity Code1105-7712-3457-7696
Record last updated Monday, January 29, 2024 7:53:10 AM UTC
Official Address The Rafael Cabrera avenue 18 Las Palmas De Gran Canaria 35002
There are 401 companies registered at this street
Postal Code 35002
Phone number 928362161
Website http://www.bitumex.es
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

BITUMEX S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2023 Nov 24, 2023 Reelection Reelection
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials May 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2023 Jan 18, 2023 Reelection Reelection
Registry Dec 15, 2022 Nov 30, 2022 Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo
Registry Dec 15, 2022 Nov 30, 2022 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Registry Dec 15, 2022 Nov 30, 2022 Other items Other items
Registry Apr 28, 2022 Apr 20, 2022 Sole proprietorship Sole proprietorship
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Director Resignation of one Director
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 3, 2022 Dec 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 4, 2020 Aug 27, 2020 Reelection Reelection
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 8, 2020 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2019 Nov 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2019 Nov 28, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2017 Dec 29, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 5, 2016 Nov 25, 2016 Other items Other items
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 11, 2014 Statement of individual company Statement of individual company
Registry Jun 18, 2014 Jun 11, 2014 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 18, 2014 Jun 11, 2014 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Jun 18, 2014 Jun 11, 2014 Other items Other items
Registry Jun 18, 2014 Jun 11, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 18, 2014 Jun 11, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2013 Apr 26, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Joint And Several Ceo and one Joint & Joint And Several Ceo
Registry May 8, 2013 Apr 26, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement 5258... Filing Of Financial Statement 5258...
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Dec 9, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5363... Filing Of Financial Statement 5363...
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Nov 12, 2008 Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo, one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo, one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 17, 2007 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 9, 2007 Jun 22, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 31, 2005 Aug 16, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2000 Apr 10, 2000 Fourteen appointments: 13 men and a person Fourteen appointments: 13 men and a person
Registry Jan 21, 2000 Dec 23, 1999

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