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FUNERARIA BILBAINA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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), Active
VAT Number (CIF) A48847321
Universal Entity Code6441-7591-6991-2151
Record last updated Wednesday, April 28, 2021 8:56:53 PM UTC
Official Address 48960 Galdakao
There are 4 companies registered at this street
Locality Galdakao
Region Vizcaya, Basque Country
Postal Code 48960
Phone number 946611171
Sector funeral, item

Charts

Visits

FUNERARIA BILBAINA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

FUNERARIA BILBAINA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 15, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Nov 29, 2018 Nov 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2018 Oct 31, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 4, 2018 Sep 26, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2018 May 29, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2018 Dec 21, 2017 Reelection Reelection
Registry Oct 25, 2017 Oct 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 25, 2017 Oct 13, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2017 Oct 13, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2016 Nov 21, 2016 Reelection Reelection
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2016 Oct 18, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2016 Oct 18, 2016 Statutory changes Statutory changes
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Managing Director Resignation of one Managing Director
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2016 Mar 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Dec 31, 2014 Dec 19, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2014 Dec 19, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 2014 Oct 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 25, 2014 Mar 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2013 Nov 4, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 13, 2013 Nov 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 11, 2013 Sep 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Apr 16, 2013 Statutory changes Statutory changes
Registry May 9, 2013 Apr 16, 2013 Other items Other items
Registry Jan 18, 2013 Jan 7, 2013 Reelection Reelection
Registry Aug 21, 2012 Aug 9, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2012 Jul 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2012 Jul 6, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 8, 2012 Feb 24, 2012 Statutory changes Statutory changes
Registry Mar 8, 2012 Feb 24, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 8, 2012 Feb 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement 5407... Filing Of Financial Statement 5407...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 Capital increase Capital increase
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2007 Jan 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2006 Oct 31, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 26, 2006 Statutory changes Statutory changes
Registry Sep 25, 2006 Sep 12, 2006 Resignation of 8 people: one Deputy Secretary, one Director, one President and one Secretary (a woman) Resignation of 8 people: one Deputy Secretary, one Director, one President and one Secretary (a woman)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 Statutory changes Statutory changes
Registry May 9, 2005 Apr 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4256... Filing Of Financial Statement 4256...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Jul 30, 2002 Resignation of 4 people: one Director, one President and one Secretary Resignation of 4 people: one Director, one President and one Secretary
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2001 Statutory changes Statutory changes
Registry Mar 20, 2000 Resignation of one Ceo Resignation of one Ceo
Registry Oct 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1998 Filing Of Financial Statement 1804... Filing Of Financial Statement 1804...

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