Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sestao Bai S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95344479 |
| Universal Entity Code | 4152-3331-1680-4152 |
| Record last updated | Tuesday, July 16, 2024 6:28:17 AM UTC |
| Official Address | The Iparraguirre street 7 48910 Sestao There are 15 companies registered at this street |
| Locality | Sestao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48910 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2024 | Jul 8, 2024 | Statement of individual company | |
| Registry | Jul 16, 2024 | Jul 8, 2024 | Resignation of 8 people: one Director, one Vice President (a man) and one President (a woman) | |
| Registry | Jul 16, 2024 | Jul 8, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jul 16, 2024 | Jul 8, 2024 | Appointment of a man as President | |
| Registry | Jul 16, 2024 | Jul 8, 2024 | Other items | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Director (a woman) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Director | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Representative | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a woman as Director | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Capital increase | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Capital increase | |
| Registry | Nov 22, 2022 | Nov 9, 2022 | Dividend payout liabilities | |
| Financials | Jul 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Appointment of a man as Director | |
| Financials | Mar 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Capital increase | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Statutory changes | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Appointment of a woman as Director | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Errata | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Appointment of a woman as President and Representative | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a man as Vice President | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 8, 2020 | Resignation of 4 people: one Director (a man) | |
| Registry | Jan 17, 2020 | Jan 8, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jan 17, 2020 | Jan 8, 2020 | Reelection | |
| Financials | Jul 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Dividend payout liabilities | |
| Registry | Nov 13, 2017 | Oct 30, 2017 | Resignation of 4 people: one Director (a man) | |
| Registry | Nov 13, 2017 | Oct 30, 2017 | Two appointments: a woman and a person | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Capital increase | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Statutory changes | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of one Director (a man) | |
| Registry | May 24, 2017 | May 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Reduction of capital | |
| Registry | Jan 19, 2017 | Dec 26, 2016 | Reduction of capital 25... | |
| Registry | Jan 19, 2017 | Jan 5, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 19, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Jan 5, 2017 | Reelection | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Resignation of 4 people: one Director (a man) | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment cancellations ex officio | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Six appointments: a woman, 4 men and a person | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reelection | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Resignation of one President (a man) | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Resignation of one Representative (a man) | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Dec 16, 2011 | Resignation of 6 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jan 4, 2012 | Dec 16, 2011 | Six appointments: 5 men and a woman | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement 2689... | | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Capital increase | |
