SOCIEDAD PARA LA PROMOCION DEL AEROPUERTO DE BILBAO SL
SOCIEDAD PARA LA PROMOCION DEL AEROPUERTO DE BILBAO SOCIEDAD ANONIMA.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A95177762 |
| Universal Entity Code | 8130-7845-1935-8479 |
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| Record last updated | Monday, January 25, 2021 7:13:02 AM UTC |
| Official Address | The De Recalde grove 50 Bilbao 48011 There are 649 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Website | www.bilbaoair.com |
| Sector | airport, music |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Resignation of 13 people: one Liquidator (a man), one Director (a man), one President and one Secretary (a man) |  |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Dissolution | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Extinction | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jun 26, 2019 | Resignation of 11 people: one Director and one President | |
| Registry | Jul 9, 2019 | Jun 26, 2019 | Twelve appointments: a person, 9 men and 2 women | |
| Registry | Jul 9, 2019 | Jun 26, 2019 | Other items | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Statement of individual company | |
| Financials | Apr 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 16, 2017 | Jun 7, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2017 | Jun 7, 2017 | Appointment of a man as Director | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 27, 2016 | Apr 15, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 27, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Website of the company | |
| Financials | Jun 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Company transformation | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Reelection | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Reduction of capital | |
| Registry | Feb 13, 2015 | | Capital reduction | |
| Registry | Jul 28, 2014 | | Transformation of companies | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 16, 2013 | Aug 2, 2013 | Resignation of 4 people: one Director (a man) | |
| Registry | Aug 16, 2013 | Aug 2, 2013 | Three appointments: 3 men | |
| Registry | Aug 16, 2013 | Aug 2, 2013 | Reelection | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 23, 2012 | May 9, 2012 | Two appointments: 2 men | |
| Registry | May 23, 2012 | May 9, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Resignation of one Director (a man) 3701... | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Aug 23, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3457... | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3258... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Resignation of 7 people: one Director (a woman) | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Seven appointments: 2 women and 5 men | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 31, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2931... | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Resignation of 13 people: one Manager, one Director and one President | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2006 | Sep 19, 2006 | Appointment of a woman as Director | |
| Registry | Aug 2, 2006 | Jul 19, 2006 | Other items | |
| Registry | Jun 8, 2006 | May 25, 2006 | Resignation of one Director (a woman) | |
| Registry | Jun 2, 2006 | May 19, 2006 | Resignation of one Director | |
| Registry | Aug 30, 2005 | | Filing Of Financial Statement | |
| Registry | Aug 2, 2004 | | Filing Of Financial Statement 1777... | |
| Registry | Mar 5, 2004 | Feb 19, 2004 | Other items | |
| Registry | Mar 5, 2004 | Feb 19, 2004 | Other items 1179... | |
| Registry | Mar 5, 2004 | Feb 18, 2004 | Other items | |
| Registry | Mar 5, 2004 | Feb 18, 2004 | Other items 1179... | |
| Registry | Mar 5, 2004 | Feb 18, 2004 | Other items | |
| Registry | Aug 14, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2002 | | Filing Of Financial Statement 1754... | |
| Registry | Mar 13, 2002 | Feb 26, 2002 | Appointment of a man as Representative | |
| Registry | Jan 18, 2002 | | Three appointments: a person and 2 men | |
| Registry | Nov 8, 2001 | Oct 24, 2001 | | |
