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BOUYGUES INMOBILIARIA SA

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Reports

Extended Company Report with Annual Accounts BOUYGUES INMOBILIARIA 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 BOUYGUES INMOBILIARIA 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 Bouygues Inmobiliaria S.A.

Financials

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

SAISA ACTIVOS SA

Details

Trade name Stim España
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79331484
Universal Entity Code1064-4022-9102-3552
Record last updated Sunday, January 28, 2024 1:16:18 PM UTC
Official Address Paseo Paseo De La Castellana 81 Madrid 28033
There are 10,034 companies registered at this street
Postal Code 28033
Phone number 913820062, Fax: 913270524
Sector real, estate, development, condition, purchase

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Visits

BOUYGUES INMOBILIARIA SA (Spain) Page visits 2024

Searches

BOUYGUES INMOBILIARIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 10, 2024 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 13, 2023 Dec 4, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 12, 2023 Sep 5, 2023 Reduction of capital Reduction of capital
Registry Jun 30, 2023 Reduction of capital 444... Reduction of capital 444...
Registry Jan 12, 2023 Jan 4, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Oct 5, 2022 Sep 28, 2022 Capital increase Capital increase
Registry Sep 14, 2022 Sep 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 17, 2021 Change of registered office Change of registered office
Registry Feb 18, 2021 Feb 11, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Nov 27, 2020 Nov 20, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 27, 2020 Nov 20, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a man as Director, Representative, President and Ceo Appointment of a man as Director, Representative, President and Ceo
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a man as Director, Joint & Joint And Several Representative, President and Ceo Appointment of a man as Director, Joint & Joint And Several Representative, President and Ceo
Registry Nov 11, 2019 Nov 4, 2019 Statutory changes Statutory changes
Registry Jun 14, 2019 Jun 7, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 14, 2019 Jun 7, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2019 Jun 7, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2019 Feb 18, 2019 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2018 Jan 8, 1918 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Aug 24, 2017 Aug 16, 2017 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2017 Jul 25, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2017 May 17, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2016 Apr 29, 2016 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Apr 22, 2016 Apr 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2016 Apr 14, 2016 Reelection Reelection
Registry Feb 12, 2016 Feb 4, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 12, 2016 Feb 4, 2016 Change of company name Change of company name
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2015 May 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2015 Feb 13, 2015 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2015 Feb 13, 2015 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Oct 24, 2014 Oct 16, 2014 Six appointments: 6 men Six appointments: 6 men
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 19, 2014 May 8, 2014 Change of company name Change of company name
Registry May 19, 2014 May 8, 2014 Change of registered office Change of registered office
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Other items Other items
Registry Jan 20, 2014 Jan 10, 2014 Partial excision Partial excision
Registry Jan 13, 2014 Jan 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2013 Jun 27, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Jun 20, 2013 Jun 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2013 Jun 12, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 20, 2013 Jun 12, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 1, 2013 Jan 23, 2013 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2012 Ten appointments: a woman, a person and 8 men Ten appointments: a woman, a person and 8 men
Registry Oct 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2012 Jan 25, 2012 Resignation of one Representative (a man) 590... Resignation of one Representative (a man) 590...

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