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Dato Capital Spain

BURTZEÑA ENPRESA PARKEA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A95137840
Universal Entity Code2391-5165-1663-5716
Record last updated Sunday, January 28, 2024 8:31:13 PM UTC
Official Address Herriko Plaza 1 Barakaldo 48901
There are 31 companies registered at this street
Postal Code 48901

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2024 Jan 18, 2024 Reelection Reelection
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 25, 2024 Jan 18, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 25, 2024 Jan 18, 2024 Reelection Reelection
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Other items Other items
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 20, 2021 Jan 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2021 Jan 11, 2021 Reelection Reelection
Registry Jun 24, 2020 Jun 15, 2020 Dividend payout liabilities Dividend payout liabilities
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 May 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2020 May 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 10, 2020 Dec 27, 2019 Other items Other items
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Dividend payout liabilities Dividend payout liabilities
Registry Aug 1, 2018 Jul 20, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 1, 2018 Jul 23, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2018 Jul 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 May 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2018 Mar 19, 2018 Resignation of 2 people: one Manager and one Vice President (a man) Resignation of 2 people: one Manager and one Vice President (a man)
Registry Apr 2, 2018 Mar 19, 2018 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 2, 2018 Mar 19, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 23, 2017 Reelection Reelection
Registry Dec 11, 2017 Nov 23, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 11, 2017 Nov 23, 2017 Appointment of a woman as Vice President and Representative Appointment of a woman as Vice President and Representative
Registry Dec 11, 2017 Nov 23, 2017 Reelection Reelection
Registry Oct 4, 2017 Sep 20, 2017 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Oct 4, 2017 Sep 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2017 Sep 20, 2017 Appointment of a man as Representative, Director and President Appointment of a man as Representative, Director and President
Registry Oct 4, 2017 Sep 20, 2017 Reelection Reelection
Registry Oct 4, 2017 Sep 21, 2017 Dividend payout liabilities Dividend payout liabilities
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 18, 2016 Resignation of 2 people: one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Director (a woman) and one Vice President (a woman)
Registry Mar 31, 2016 Mar 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 7, 2015 Jul 24, 2015 Capital increase Capital increase
Financials Jun 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jun 26, 2014 Capital increase Capital increase
Registry Jul 3, 2014 Jun 23, 2014 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Mar 12, 2014 Feb 25, 2014 Capital increase Capital increase
Registry Mar 4, 2014 Feb 14, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 4, 2014 Feb 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2014 Feb 14, 2014 Appointment of a woman as Vice President, Representative and Director Appointment of a woman as Vice President, Representative and Director
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2013 Aug 20, 2013 Reelection Reelection
Registry Sep 3, 2013 Aug 20, 2013 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Sep 3, 2013 Aug 20, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 3, 2013 Aug 20, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 18, 2013 Jun 3, 2013 Capital increase Capital increase
Registry Aug 21, 2012 Aug 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2012 Aug 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Jul 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2012 May 2, 2012 Capital increase Capital increase
Registry Apr 23, 2012 Apr 2, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2012 Apr 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2012 Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary

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