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BIZKAIKO BASALAN AKZIOZKO BALTZUA - MEDIO PROPIO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48256135
Universal Entity Code5837-7081-9875-2545
Record last updated Tuesday, May 14, 2024 6:14:01 AM UTC
Official Address The Garaioltza neighborhood 26 Lezama 48196
There are 52 companies registered at this street
Locality Lezama
Region Vizcaya, Basque Country
Postal Code 48196
Sector forestry, log, service

Charts

Visits

BIZKAIKO BASALAN AKZIOZKO BALTZUA SOCIEDAD ANONIMA - MEDIO PROPIO (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 23, 2023 Oct 16, 2023 Resignation of 8 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a woman) Resignation of 8 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a woman)
Registry Oct 23, 2023 Oct 16, 2023 Eight appointments: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men
Financials May 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2022 Jun 8, 2022 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 16, 2022 Jun 8, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2021 Jul 6, 2021 Resignation of 4 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 4 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Jul 15, 2021 Jul 6, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2020 Mar 6, 2020 Reelection Reelection
Registry Jan 22, 2020 Jan 14, 2020 Resignation of 8 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 8 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 22, 2020 Jan 14, 2020 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jan 22, 2020 Jan 14, 2020 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Jul 11, 2019 Jul 3, 2019 Change of company purpose Change of company purpose
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 12, 2018 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 12, 2018 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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