Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Santa Ana De Bolueta Grinding Media S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48550677 |
| Universal Entity Code | 2643-0207-0746-9979 |
| Record last updated | Tuesday, June 18, 2024 6:26:13 AM UTC |
| Official Address | The Alam De Recalde grove 27 Bilbao 48009 There are 650 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | manufacture, forge, cast, grind, media |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 18, 2024 | Jun 7, 2024 | Reelection | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Change of registered office | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Change of company purpose | |
| Registry | Feb 20, 2024 | Feb 12, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 20, 2024 | Feb 12, 2024 | Appointment of a man as President and Director | |
| Registry | Oct 13, 2023 | Sep 29, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 13, 2023 | Sep 29, 2023 | Four appointments: 3 men and a person | |
| Registry | Dec 21, 2022 | Dec 7, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 21, 2022 | Dec 7, 2022 | Appointment of a man as Director and Secretary | |
| Registry | Oct 21, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a woman | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Statutory changes | |
| Financials | Feb 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Reelection | |
| Registry | Jun 12, 2019 | May 31, 2019 | Capital increase | |
| Registry | May 30, 2019 | May 16, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 30, 2019 | May 16, 2019 | Three appointments: 3 men | |
| Registry | May 23, 2019 | May 14, 2019 | Resignation of 5 people: 2 companies, a man and 2 women | |
| Registry | May 23, 2019 | May 14, 2019 | Three appointments: 3 men | |
| Registry | May 23, 2019 | May 14, 2019 | Statutory changes | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2017 | Nov 3, 2017 | Reelection | |
| Registry | Sep 11, 2017 | Aug 29, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of one Director (a woman) | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Appointment of a woman as Director | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Resignation of one Sole Administrator | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Statutory changes | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Resignation of 8 people: one Representative (a man) | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Four appointments: a person and 3 men | |
| Registry | Oct 17, 2014 | Oct 3, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 12, 2014 | Appointment of a man as Representative | |
| Registry | Jan 23, 2014 | Jan 10, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 23, 2014 | Jan 10, 2014 | Four appointments: 4 men | |
| Registry | Jan 9, 2014 | Dec 23, 2013 | Resignation of one Sole Administrator | |
| Registry | Jan 9, 2014 | Dec 23, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jan 9, 2014 | Dec 23, 2013 | Three appointments: 3 men | |
| Registry | Jan 9, 2014 | Dec 23, 2013 | Sole proprietorship | |
| Registry | Nov 22, 2013 | Nov 8, 2013 | Reelection | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 17, 2013 | Reelection | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Reelection 5073... | |
| Registry | Nov 30, 2011 | Nov 15, 2011 | Change of registered office | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3882... | |
| Registry | Aug 17, 2011 | Reelection | | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Reelection 3420... | |
| Registry | Jun 16, 2011 | Reelection | | |
| Registry | Jun 16, 2011 | Jun 2, 2011 | Reelection 2594... | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Reelection | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7557... | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2006 | Nov 17, 2006 | Reelection | |
| Registry | Nov 21, 2006 | Nov 2, 2006 | Reelection 5568... | |
