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BIZKAIA SORTALDEKO INDUSTRIALDEA SA

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Reports

Extended Company Report with Annual Accounts BIZKAIA SORTALDEKO INDUSTRIALDEA 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)
  • 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 BIZKAIA SORTALDEKO INDUSTRIALDEA 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 Bizkaia Sortaldeko Industrialdea S.A.

Financials

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

MALLABIAKO INDUSTRIALDEA SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A95133567
Universal Entity Code6898-2923-9418-8563
Record last updated Monday, May 20, 2024 6:46:35 AM UTC
Official Address The Okamika Goikoa Gizaburuaga street 48289
There are 21 companies registered at this street
Postal Code 48289
Phone number 946231664
Sector promotion, real, estate

Charts

Visits

BIZKAIA SORTALDEKO INDUSTRIALDEA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 7, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 20, 2024 May 7, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 8, 2024 Feb 1, 2024 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 8, 2024 Feb 1, 2024 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 8, 2024 Feb 1, 2024 Resignation of 13 people: one Representative (a man) and one Joint Representative Resignation of 13 people: one Representative (a man) and one Joint Representative
Registry Feb 8, 2024 Feb 1, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Feb 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 17, 2021 Statutory changes Statutory changes
Financials Jun 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 10, 2020 Dec 31, 2019 Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 10, 2020 Dec 31, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 10, 2020 Dec 31, 2019 Reelection Reelection
Registry Jan 10, 2020 Dec 31, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 10, 2020 Dec 31, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 5, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jun 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Jun 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2018 Jun 5, 2018 Reelection Reelection
Registry Feb 12, 2018 Feb 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2018 Feb 1, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2018 Feb 1, 2018 Resignation of one Manager Resignation of one Manager
Registry Feb 12, 2018 Feb 1, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 31, 2018 Jan 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2017 Oct 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2017 Oct 19, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 13, 2017 Statutory changes Statutory changes
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 11, 2016 Resignation of 3 people: one Deputy Secretary and one Director (a man) Resignation of 3 people: one Deputy Secretary and one Director (a man)
Registry Jan 20, 2016 Jan 11, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 20, 2016 Jan 11, 2016 Reelection Reelection
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2014 Jul 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2014 Jul 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2014 Jul 3, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2014 Jul 3, 2014 Appointment of a man as Manager Appointment of a man as Manager
Registry Jul 15, 2014 Jul 3, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2013 Sep 5, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 17, 2013 Sep 5, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 17, 2013 Sep 5, 2013 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 17, 2013 Sep 5, 2013 Reelection Reelection
Registry Sep 17, 2013 Sep 5, 2013 Change of registered office Change of registered office
Registry Feb 12, 2013 Jan 31, 2013 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 12, 2013 Feb 1, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2013 Feb 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2013 Feb 1, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2013 Dec 26, 2012 Resignation of 9 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jan 4, 2013 Dec 26, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 4, 2013 Dec 26, 2012 Capital increase Capital increase
Registry Jan 4, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Jan 4, 2013 Dec 26, 2012 Change of company name Change of company name
Registry Jan 4, 2013 Dec 26, 2012 Merger Merger
Registry Jun 21, 2012 Jun 6, 2012 Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 21, 2012 Jun 6, 2012 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry May 4, 2011 Apr 11, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 4, 2011 Apr 11, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2011 Apr 11, 2011 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2009 Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director

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