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VICINAY SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48015366
Universal Entity Code7187-2731-5538-6247
Record last updated Monday, May 6, 2024 6:44:39 AM UTC
Official Address The Sagrado Corazon De Jesus plaza 4 48011 Bilbao Bilbao
There are 127 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48011
Sector computer

Charts

Visits

VICINAY SA (Spain) Page visits 2024

Searches

VICINAY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 6, 2024 Apr 25, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 3, 2023 Sep 25, 2023 Reelection Reelection
Financials Sep 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 16, 2022 Reelection Reelection
Financials Jul 14, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2021 Oct 4, 2021 Reelection Reelection
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Oct 30, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2020 Sep 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2019 Sep 19, 2019 Reelection Reelection
Financials Sep 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 26, 2019 Reelection Reelection
Registry Jun 6, 2019 May 27, 2019 Capital increase Capital increase
Financials May 29, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 14, 2019 Capital increase Capital increase
Financials Nov 15, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 2, 2018 Oct 17, 2018 Reelection Reelection
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 28, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 28, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 5, 2016 Sep 26, 2016 Reelection Reelection
Registry Aug 18, 2016 Aug 8, 2016 Statutory changes Statutory changes
Registry Aug 18, 2016 Aug 8, 2016 Website of the company Website of the company
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 7, 2015 Jul 29, 2015 Reelection Reelection
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 14, 2015 Apr 29, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 10, 2015 Feb 27, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 10, 2015 Feb 27, 2015 Appointment of a man as Control Registry Entity Appointment of a man as Control Registry Entity
Registry Dec 12, 2014 Nov 26, 2014 Reelection Reelection
Registry Nov 25, 2014 Nov 7, 2014 Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 25, 2014 Nov 7, 2014 Ten appointments: 9 men and a person Ten appointments: 9 men and a person
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Dec 19, 2013 Dec 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2013 Dec 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 28, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2013 Aug 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2013 Aug 13, 2013 Reduction of capital Reduction of capital
Registry Aug 16, 2013 Aug 2, 2013 Reelection Reelection
Registry Oct 4, 2012 Reelection 4051... Reelection 4051...
Registry Jun 21, 2012 Jun 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2012 Jun 12, 2012 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 21, 2012 Jun 12, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 18, 2011 Reelection Reelection
Registry Oct 18, 2011 Oct 3, 2011 Reelection 4138... Reelection 4138...
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 7026... Filing Of Financial Statement 7026...
Registry Oct 5, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 4, 2010 Sep 20, 2010 Reelection Reelection
Registry Jan 29, 2010 Jan 19, 2010 Reelection 395... Reelection 395...
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 694... Filing Of Financial Statement 694...
Registry Jan 27, 2010 Jan 1, 2010 Consolidated Financial Statement Consolidated Financial Statement

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