Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pesa Bizkaia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B48865679 |
| Universal Entity Code | 5086-1448-6851-8934 |
| Record last updated | Wednesday, February 26, 2020 7:30:49 AM UTC |
| Official Address | Pol La Flecha 14 Lemoa 48330 |
| Locality | Lemoa |
| Region | Vizcaya, Basque Country |
| Postal Code | 48330 |
| Sector | line, passenger, regular, transport, weigh |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2020 | Feb 18, 2020 | Statutory changes | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Change of company name | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Four appointments: 3 companies and a woman | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: 2 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: 2 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Three appointments: 3 men | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative 3766... | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a man as Representative | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Resignation of one Representative (a man) | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 26, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Reelection | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Appointment of a man as Representative | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Reduction of capital | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Expansion of corporate purpose | |
| Registry | Sep 29, 2017 | Expansion of corporate purpose 800... | | |
| Registry | Sep 19, 2017 | Sep 13, 2017 | Reduction of capital | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a woman as Representative | |
| Registry | May 17, 2017 | May 12, 2017 | Reduction of capital | |
| Registry | Aug 26, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Reelection 3187... | |
| Registry | Dec 2, 2014 | Nov 20, 2014 | Appointment of a man as Representative | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Reelection | |
| Financials | May 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | Aug 16, 2013 | Aug 5, 2013 | Reelection | |
| Registry | Aug 16, 2013 | Aug 5, 2013 | Reelection 3647... | |
| Registry | Oct 5, 2012 | Appointment of a man as Representative | | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4489... | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement 5575... | | |
| Registry | Jun 21, 2010 | Jun 7, 2010 | Reelection | |
| Registry | Jun 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6600... | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Filing Of Financial Statement 4338... | | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 3, 2008 | Sep 16, 2008 | Reelection | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Appointment of a man as Representative | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Sep 22, 2006 | Reelection 4937... | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2005 | Reelection | | |
| Registry | Aug 2, 2004 | Jul 19, 2004 | Reelection 3438... | |
| Registry | Nov 4, 2003 | Oct 20, 2003 | Appointment of a man as Representative | |
| Registry | Nov 4, 2003 | Oct 21, 2003 | Resignation of one Representative (a man) | |
| Registry | Nov 4, 2003 | Oct 20, 2003 | Appointment of a man as Representative | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Mar 25, 2003 | Mar 10, 2003 | Appointment of a man as Representative | |
| Registry | Jan 22, 2003 | Reelection | | |
| Registry | Jan 22, 2003 | Dec 16, 2002 | Appointment of a man as Representative | |
| Registry | Nov 11, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2001 | Filing Of Financial Statement 5593... | | |
| Registry | Oct 3, 2000 | Filing Of Financial Statement | |
