SESTAO BERRI MEDIO PROPIO. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sestao Berri Medio Propio. S.A. |
SESTAO BERRI 2010 SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95378014 |
| Record last updated | Thursday, May 26, 2022 6:39:16 AM UTC |
| Official Address | Plaza Plaza De Los Tres Concejos 1 Sestao 48910 There are 5 companies registered at this street |
| Locality | Sestao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48910 |
| Phone number | 944241616 |
| Sector | energy, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 26, 2022 | May 16, 2022 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | May 26, 2022 | May 16, 2022 | Five appointments: a person, 2 women and 2 men | |
| Registry | May 26, 2022 | May 16, 2022 | Reelection | |
| Registry | May 26, 2022 | May 16, 2022 | Statutory changes | |
| Registry | May 26, 2022 | May 16, 2022 | Change of company name | |
| Registry | May 26, 2022 | May 16, 2022 | Change of registered office | |
| Registry | May 26, 2022 | May 16, 2022 | Change of company purpose | |
| Financials | Jan 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 29, 2020 | Dec 17, 2020 | Reelection | |
| Financials | Oct 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 6 people: 4 women and 2 men | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Four appointments: 2 men and 2 women | |
| Financials | Jan 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of one Alternate Councillor | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a woman | |
| Registry | May 30, 2018 | May 23, 2018 | Expansion of corporate purpose | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Reelection | |
| Registry | Sep 21, 2017 | Sep 4, 2017 | Resignation of a woman | |
| Registry | Sep 21, 2017 | Sep 4, 2017 | Appointment of a man as Alternate Councillor | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 26, 2017 | Apr 7, 2017 | Resignation of 5 people: one Director (a woman) and one President | |
| Registry | Apr 26, 2017 | Apr 7, 2017 | Five appointments: 5 men | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Resignation of a woman | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Resignation of 12 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Fourteen appointments: 5 women and 9 men,: 5 women and 9 men | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection 4609... | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Reelection | |
| Financials | Nov 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 7, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Apr 5, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Modification of powers of attorney | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Four appointments: 3 men and a woman | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1406... | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1406... | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 25, 2011 | | Filing Of Financial Statement 1406... | |
| Registry | Apr 14, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 14, 2010 | | Filing Of Financial Statement 1573... | |
| Registry | Nov 4, 2008 | Oct 20, 2008 | Other items | |
| Registry | Nov 4, 2008 | Oct 20, 2008 | Appointment of a man as Representative | |
| Registry | Nov 4, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Resignation of 4 people: one Director (a man) | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Statutory changes | |
| Registry | Dec 13, 2007 | Nov 28, 2007 | Reelection | |
| Registry | Nov 12, 2007 | Oct 27, 2007 | Resignation of one Secretary (a woman) | |
| Registry | Dec 22, 2006 | Dec 9, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 9, 2006 | Feb 15, 2006 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2005 | | | |
