Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Siban Peosa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48148068 |
| Universal Entity Code | 8075-9704-0821-3853 |
| Record last updated | Wednesday, January 8, 2025 7:16:11 AM UTC |
| Official Address | Abanto y Ciérvana-Abanto Zierbena |
| Region | Vizcaya, Basque Country |
| Postal Code | 48500 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Dec 27, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Reelection | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 13, 2017 | Oct 31, 2017 | Change of registered office | |
| Registry | Nov 13, 2017 | Oct 31, 2017 | Partial excision | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 2, 2017 | Reelection | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 9, 2016 | Apr 28, 2016 | Reelection | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Appointment of a man as Representative | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 12, 2012 | Statement of individual company | | |
| Registry | Nov 26, 2012 | Appointment of a person as Auditor | | |
| Registry | Jun 14, 2010 | May 31, 2010 | Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jun 14, 2010 | May 31, 2010 | Two appointments: a woman and a man | |
| Registry | Jun 14, 2010 | May 31, 2010 | Statutory changes | |
| Registry | Feb 25, 2010 | Feb 8, 2010 | Two appointments: a woman and a man | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Total excision. recipient companies of the excision | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Dissolution | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Extinction | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Three appointments: 2 women and a man | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 27, 2009 | Filing Of Financial Statement 9556... | | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Deposits total excision project | | |
| Registry | Aug 7, 2009 | Deposits total excision project 1938... | | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Dividend payout liabilities | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1635... | |
| Registry | Jul 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2009 | Filing Of Financial Statement 1634... | | |
| Registry | Dec 21, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Statutory changes | |
| Registry | Apr 12, 2005 | Mar 30, 2005 | Reelection | |
| Registry | Mar 28, 2005 | Two appointments: a man and a woman | | |
| Registry | Jan 14, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2005 | Filing Of Financial Statement 293... | | |
| Registry | Nov 16, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2000 | Mar 24, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 28, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 14, 1999 | May 26, 1999 | Change of company name | |
