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IBIL GESTOR DE CARGA DE VEHICULO ELECTRICO SA

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Reports

Extended Company Report with Annual Accounts IBIL GESTOR DE CARGA DE VEHICULO ELECTRICO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders IBIL GESTOR DE CARGA DE VEHICULO ELECTRICO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ibil Gestor De Carga De Vehiculo Electrico S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A95625042
Universal Entity Code6936-8455-4684-2649
Record last updated Tuesday, August 6, 2024 7:05:51 AM UTC
Official Address The Serantes Bidea street 2 Abanto y Ciervana-Abanto Zi Abanto y Ciervana-Abanto Zi 48902
There are 21 companies registered at this street
Locality Abanto y Ciervana-Abanto Zi
Region Vizcaya, Basque Country
Postal Code 48902
Sector Hydraulic products

Charts

Visits

IBIL GESTOR DE CARGA DE VEHICULO ELECTRICO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Change of registered office Change of registered office
Registry Aug 6, 2024 Jul 30, 2024 Change of company purpose Change of company purpose
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 16, 2024 Jul 9, 2024 Segregation Segregation
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 13, 2024 Jun 6, 2024 Reelection Reelection
Registry Jul 4, 2023 Jun 26, 2023 Reduction of capital Reduction of capital
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 24, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 2, 2023 May 24, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 2, 2023 May 24, 2023 Reelection Reelection
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 21, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 6, 2022 Apr 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2022 Apr 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2021 Dec 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2021 Dec 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 11, 2021 Dec 29, 2020 Reduction of capital Reduction of capital
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Capital increase Capital increase
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2018 Sep 27, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 4, 2018 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 13, 2018 Apr 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2018 Mar 22, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2018 Mar 22, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 17, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2017 Jan 17, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2017 Jan 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2016 Sep 22, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2016 Mar 15, 2016 Statutory changes Statutory changes
Registry Jan 5, 2016 Dec 24, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 5, 2016 Dec 24, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2015 Mar 26, 2015 Reduction of capital Reduction of capital
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2015 Mar 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 23, 2015 Capital reduction Capital reduction
Registry Jan 9, 2015 Dec 30, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2015 Dec 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2014 Oct 7, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 17, 2014 Oct 7, 2014 Merger Merger
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 13, 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 20, 2014 Mar 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2013 Jul 2, 2013 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 11, 2013 Jul 2, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 24, 2013 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Jun 4, 2013 May 24, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 12, 2012 Feb 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2012 Feb 28, 2012 Modification of powers of attorney Modification of powers of attorney
Registry Mar 12, 2012 Feb 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2012 Feb 28, 2012 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 9, 2012 Jan 27, 2012 Change of registered office Change of registered office
Registry Feb 9, 2012 Jan 27, 2012 Capital increase Capital increase

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