Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Bycam Servicios Edificios e Infraestructuras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48716377 |
| Universal Entity Code | 7180-4267-2106-5041 |
| Record last updated | Tuesday, February 13, 2024 9:53:37 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | build, building, condition, construction, credit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Appointment of a man as Representative | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2023 | Oct 30, 2023 | Appointment of a man as Representative | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 25, 2023 | Jul 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2023 | Jul 14, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jul 25, 2023 | Jul 14, 2023 | Statutory changes | |
| Registry | May 19, 2023 | May 10, 2023 | Appointment of a man as Representative | |
| Registry | Nov 10, 2022 | Oct 26, 2022 | Reelection | |
| Registry | Oct 11, 2022 | Sep 27, 2022 | Appointment of a person as Representative | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Reelection | |
| Registry | Jan 31, 2022 | Jan 19, 2022 | Reelection 422... | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 6, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2021 | Jan 26, 2021 | Resignation of one Representative (a man) 567... | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Appointment of a man as Representative | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Appointment of a man as Representative 579... | |
| Registry | Nov 21, 2019 | Nov 12, 2019 | Reelection | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 3, 2018 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Reelection | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Representative | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Two appointments: 2 men | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Three appointments: 2 men and a woman | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of 6 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Other items | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 14, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 26, 2015 | May 14, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 26, 2014 | Mar 17, 2014 | Three appointments: 3 men | |
| Registry | Mar 26, 2014 | Mar 17, 2014 | Appointment of a man as Representative | |
| Registry | Mar 25, 2014 | Mar 13, 2014 | Three appointments: 3 men | |
| Registry | Jan 9, 2014 | Dec 26, 2013 | Reelection | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2012 | Dec 14, 2012 | Reelection | |
| Registry | Oct 23, 2012 | Appointment of a man as Ceo | | |
| Registry | Oct 23, 2012 | Reelection | | |
| Registry | Aug 6, 2012 | Jul 10, 2012 | Resignation of one Ceo (a man) | |
| Registry | Aug 6, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Jan 17, 2012 | Jan 2, 2012 | Reelection 204... | |
| Registry | Aug 30, 2011 | Appointment of a man as Representative | | |
| Registry | Aug 30, 2011 | Aug 9, 2011 | Appointment of a man as Representative 3563... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Dec 31, 2009 | Reelection | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Appointment of a person | |
