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Dato Capital Spain

GRUPO FINANCIERO IBAIZABAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B95291464
Universal Entity Code5037-9181-3463-1181
Record last updated Friday, March 1, 2024 12:06:49 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Postal Code 48930

Charts

Visits

GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2021 Jan 26, 2021 Reduction of capital Reduction of capital
Registry Feb 5, 2021 Jan 26, 2021 Partial excision Partial excision
Registry Feb 5, 2021 Jan 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2020 Jan 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 11, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 17, 2013 May 6, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 12, 2012 Feb 28, 2012 Capital increase Capital increase
Registry May 13, 2011 May 4, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry May 13, 2011 Expansion of corporate purpose 2069... Expansion of corporate purpose 2069...
Registry Apr 4, 2011 Mar 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2011 Mar 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2011 Mar 8, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 21, 2011 Mar 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2011 Mar 8, 2011 Statutory changes Statutory changes
Registry Mar 21, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2010 Feb 12, 2010 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 25, 2010 Feb 12, 2010 Other items Other items
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Filing Of Financial Statement 837... Filing Of Financial Statement 837...
Registry Jan 29, 2010 Jan 18, 2010 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 322... Filing Of Financial Statement 322...
Registry Jan 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Nov 16, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 6, 2007 May 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2007 Feb 16, 2007 Reduction of capital Reduction of capital
Registry Feb 12, 2007 Jan 30, 2007 Statement of individual company Statement of individual company
Registry Feb 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Nov 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 17, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 9, 2004 Feb 23, 2004

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