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BUEZUBI SIL SA

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Reports

Extended Company Report with Annual Accounts BUEZUBI SIL 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 BUEZUBI SIL 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 Buezubi Sil S.A.

Financials

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

BUEZUBI, SICAV, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84964279
Universal Entity Code3806-8314-3710-6375
Record last updated Thursday, January 25, 2024 9:56:37 PM UTC
Official Address The Serrano street 37 Madrid 28050
There are 6,885 companies registered at this street
Postal Code 28050

Directors

Document Type Publication date Registry Date Download link
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Company transformation Company transformation
Registry Oct 10, 2023 Oct 3, 2023 Change of company name Change of company name
Registry Aug 7, 2023 Jul 31, 2023 Reelection Reelection
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 23, 2023 Feb 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 23, 2023 Feb 16, 2023 Statutory changes Statutory changes
Registry Feb 23, 2023 Feb 16, 2023 Change of registered office Change of registered office
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Feb 25, 2021 Feb 6, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2021 Feb 6, 2019 Errata Errata
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 8, 2017 Sep 1, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Change of registered office Change of registered office
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 5, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 12, 2014 Sep 5, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 12, 2014 Sep 5, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 5, 2014 Reelection 3651... Reelection 3651...
Registry Sep 12, 2014 Sep 5, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 12, 2014 Sep 5, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 12, 2014 Sep 5, 2014 Other items Other items
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 30, 2013 Other items Other items
Registry Feb 27, 2012 Feb 14, 2012 Reelection Reelection
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Filing Of Financial Statement 1428... Filing Of Financial Statement 1428...
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2011 Apr 1, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 14, 2011 Apr 1, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 14, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Mar 25, 2010 Mar 10, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Mar 25, 2010 Mar 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Nov 17, 2008 Nov 4, 2008 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry May 29, 2007 May 14, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 11, 2007 Mar 27, 2007

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