Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of San Mames Barria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95464798 |
| Universal Entity Code | 5601-4302-7045-0516 |
| Record last updated | Tuesday, April 2, 2024 8:53:35 PM UTC |
| Official Address | The Alam De Mazarredo grove 23 Bilbao 48009 There are 659 companies registered at this street |
| Postal Code | 48009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 2, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Capital increase | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Capital increase 4860... | |
| Financials | May 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Capital increase | |
| Financials | Mar 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Capital increase | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Capital increase | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a person as Director | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Capital increase | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reduction of capital | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Capital increase | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 19, 2015 | Change of registered office | |
| Registry | Mar 3, 2015 | Feb 19, 2015 | Capital increase | |
| Registry | Mar 3, 2015 | Feb 19, 2015 | Capital increase 916... | |
| Registry | Mar 3, 2015 | Feb 19, 2015 | Statutory changes | |
| Registry | Mar 3, 2015 | Feb 19, 2015 | Reelection | |
| Registry | Aug 18, 2014 | Jul 29, 2014 | Resignation of one Secretary (a man) | |
| Registry | Aug 18, 2014 | Jul 29, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 9, 2014 | Dec 26, 2013 | Statutory changes | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 19, 2013 | Nov 8, 2013 | Capital increase | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Capital increase 3490... | |
| Registry | May 6, 2013 | Apr 19, 2013 | Resignation of 2 people: one Joing Representative | |
| Registry | May 6, 2013 | Apr 19, 2013 | Six appointments: 2 women and 4 men | |
| Registry | Apr 4, 2013 | Mar 21, 2013 | Capital increase | |
| Registry | Apr 4, 2013 | Mar 21, 2013 | Statutory changes | |
| Registry | Oct 11, 2012 | Other items | | |
| Registry | Oct 11, 2012 | Resignation of one Director | | |
| Registry | Oct 11, 2012 | Appointment of a person as Director | | |
| Registry | Aug 30, 2012 | Aug 3, 2012 | Capital increase | |
| Registry | Aug 30, 2012 | Aug 3, 2012 | Capital increase 3602... | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Seven appointments: 5 men and 2 women | |
| Registry | Apr 11, 2012 | Mar 21, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2012 | Mar 8, 2012 | Capital increase | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection 3970... | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5575... | |
| Registry | Jun 20, 2011 | Two appointments: 2 men | | |
| Registry | Jun 20, 2011 | Jun 2, 2011 | Two appointments: 2 men 2636... | |
| Registry | Jun 9, 2011 | May 27, 2011 | Appointment of a man as Representative | |
| Registry | Jun 9, 2011 | May 27, 2011 | Appointment of a man as Representative 2481... | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Capital increase | |
| Registry | Nov 2, 2010 | Oct 18, 2010 | Appointment of a person as Director | |
| Registry | Nov 2, 2010 | Oct 18, 2010 | Capital increase | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Capital increase 4049... | |
| Registry | Oct 28, 2010 | Oct 14, 2010 | Appointment of a person as Director | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | May 31, 2010 | Capital increase | |
| Registry | Jun 4, 2010 | May 25, 2010 | Capital increase 2234... | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Other items | |
| Registry | Aug 20, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2417... | |
| Registry | Mar 6, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2009 | Feb 1, 2009 | Filing Of Financial Statement 839... | |
| Registry | Jan 7, 2009 | Dec 18, 2008 | Appointment of a person as Auditor | |
