Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Corporacion Ibv Servicios y Tecnologias S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A48229629 |
Record last updated | Thursday, October 15, 2015 7:51:16 AM UTC |
Official Address | The Bilbao Bilbao street 48012 There are 19 companies registered at this street |
Locality | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48012 |
Phone number | 944235277 |
Website | http://www.ibv.es |
Sector | management, hold, holding |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2015 | Oct 7, 2015 | Dissolution | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Extinction | |
Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 12, 2014 | Dec 4, 2014 | Reelection | |
Registry | Oct 28, 2014 | Oct 15, 2014 | Reduction of capital | |
Registry | Jul 30, 2014 | Jul 21, 2014 | Appointment cancellations ex officio | |
Registry | Jul 30, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Apr 1, 2014 | Mar 25, 2014 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
Registry | Apr 1, 2014 | Mar 25, 2014 | Resignation of one Representative (a man) | |
Registry | Apr 1, 2014 | Mar 25, 2014 | Appointment of a man as Secretary | |
Registry | Apr 1, 2014 | Mar 25, 2014 | Reelection | |
Financials | May 23, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | May 23, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | May 23, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Feb 26, 2013 | Feb 15, 2013 | Reelection | |
Registry | Feb 12, 2013 | Feb 1, 2013 | Reelection 686... | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Appointment of a woman as Representative | |
Registry | Nov 16, 2012 | Five appointments: 4 men and a woman | ||
Registry | Nov 16, 2012 | Resignation of 5 people: one Representative (a woman) | ||
Registry | Mar 15, 2012 | Mar 2, 2012 | Reelection | |
Registry | Mar 12, 2012 | Feb 28, 2012 | Change of registered office | |
Registry | Feb 21, 2012 | Feb 7, 2012 | Resignation of one Director (a man) | |
Registry | Feb 21, 2012 | Feb 7, 2012 | Appointment of a man as Director | |
Registry | Feb 3, 2012 | Jan 23, 2012 | Reelection | |
Registry | Feb 3, 2012 | Jan 23, 2012 | Reelection 542... | |
Registry | Nov 10, 2011 | Oct 21, 2011 | Appointment of a man as Representative | |
Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Aug 2, 2011 | Filing Of Financial Statement 2380... | ||
Registry | Mar 28, 2011 | Mar 16, 2011 | Reelection | |
Registry | Mar 28, 2011 | Mar 16, 2011 | Reelection 1388... | |
Registry | Nov 10, 2010 | Oct 25, 2010 | Reduction of capital | |
Registry | Jul 15, 2010 | Filing Of Financial Statement | ||
Registry | Dec 30, 2009 | Dec 14, 2009 | Reelection | |
Registry | Jul 16, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 16, 2009 | Filing Of Financial Statement 1694... | ||
Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | May 7, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | May 7, 2009 | Feb 16, 2010 | Reelection | |
Registry | Dec 4, 2008 | Nov 20, 2008 | Partial excision | |
Registry | Sep 23, 2008 | Sep 2, 2008 | Reelection | |
Registry | Sep 15, 2008 | Filing Of Financial Statement | ||
Registry | Mar 19, 2008 | Reelection | ||
Registry | Mar 19, 2008 | Resignation of one Director (a man) | ||
Registry | Oct 9, 2007 | Sep 27, 2007 | Reelection | |
Registry | Aug 17, 2007 | Filing Of Financial Statement | ||
Registry | Oct 30, 2006 | Filing Of Financial Statement 8254... | ||
Registry | Aug 11, 2006 | Jul 19, 2006 | Reelection | |
Registry | Aug 11, 2006 | Jul 20, 2006 | Reelection 4086... | |
Registry | Dec 12, 2005 | Nov 24, 2005 | Reelection | |
Registry | Sep 29, 2005 | Filing Of Financial Statement | ||
Registry | Feb 1, 2005 | Jan 19, 2005 | Resignation of 5 people: one Director (a man) | |
Registry | Feb 1, 2005 | Jan 19, 2005 | Appointment of a man as Representative | |
Registry | Aug 2, 2004 | Filing Of Financial Statement | ||
Registry | Jul 29, 2004 | Jul 14, 2004 | Reelection | |
Registry | Jul 15, 2004 | Jun 14, 2004 | Resignation of 3 people: one Representative (a man) | |
Registry | Jul 15, 2004 | Resignation of 2 people: one Member Executive Committee | ||
Registry | Jul 15, 2004 | Resignation of one Director (a man) and one Ceo (a man) | ||
Registry | May 10, 2004 | Apr 27, 2004 | Appointment of a woman as Joint And Several Representative | |
Registry | May 10, 2004 | Apr 27, 2004 | Appointment of a man as Joint And Several Representative | |
Registry | May 10, 2004 | Apr 27, 2004 | Appointment of a man as Representative | |
Registry | May 10, 2004 | Apr 27, 2004 | Appointment of a man as Joint And Several Representative | |
Registry | May 3, 2004 | Apr 19, 2004 | Two appointments: 2 men | |
Registry | May 3, 2004 | Apr 19, 2004 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 6, 2004 | Jan 24, 2004 | Resignation of one Member Executive Committee | |
Registry | Jan 16, 2004 | Dec 29, 2003 | Reelection | |
Registry | Sep 29, 2003 | Sep 15, 2003 | Statutory changes | |
Registry | Jul 29, 2003 | Jul 11, 2003 | Reelection | |
Registry | Jul 21, 2003 | Filing Of Financial Statement | ||
Registry | Feb 10, 2003 | Jan 28, 2003 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 11, 2002 | Nov 25, 2002 | Appointment of a man as Representative |