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Dato Capital Spain

BIZKAIKO BASALAN AZKIOZKO BALTZUA AB SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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)
VAT Number (CIF) A48246135
Universal Entity Code2030-6519-4672-0448
Record last updated Thursday, August 2, 2018 8:51:24 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector SUPPORT TO AGRICULTURE, CATTLE RAISING AND PREPARATION ACTIVITIES TO HARVEST

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2017 Sep 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2016 Jul 20, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2016 Jul 20, 2016 Change of company purpose Change of company purpose
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 18, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 18, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 12, 2015 Oct 29, 2015 Resignation of 7 people: one Manager, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Manager, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Nov 12, 2015 Oct 29, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2015 Oct 29, 2015 Nine appointments: a person, 4 men and 4 women,: a person, 4 men and 4 women Nine appointments: a person, 4 men and 4 women,: a person, 4 men and 4 women
Registry Jan 28, 2014 Jan 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 8, 2013 Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry May 17, 2013 May 8, 2013 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement 1760... Filing Of Financial Statement 1760...
Registry Feb 3, 2011 Jan 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2011 Jan 20, 2011 Appointment of a person as Auditor 484... Appointment of a person as Auditor 484...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement 1628... Filing Of Financial Statement 1628...
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 27, 2008 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 11, 2008 Mar 27, 2008 Capital increase Capital increase
Registry Dec 17, 2007 Nov 28, 2007 Statement of individual company Statement of individual company
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2006 Filing Of Financial Statement 1529... Filing Of Financial Statement 1529...
Registry Jan 24, 2006 Appointment of a man as Manager Appointment of a man as Manager
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6574... Filing Of Financial Statement 6574...
Registry Jan 31, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2001 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Filing Of Financial Statement 1150... Filing Of Financial Statement 1150...
Registry Jul 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Statutory changes Statutory changes
Registry Jul 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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