Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Viconsa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48073274 |
| Universal Entity Code | 1418-3095-2823-8436 |
| Record last updated | Wednesday, August 28, 2024 9:51:32 PM UTC |
| Official Address | The El Campillo neighborhood S/n 48500 Campillo El, Campillo (El) There are 65 companies registered at this street |
| Locality | Campillo (El) |
| Region | Vizcaya, Basque Country |
| Postal Code | 48500 |
| Sector | public, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Resignation of 4 people: one Director (a man) | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Four appointments: a woman and 3 men | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Resignation of one Director (a woman) | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection 5724... | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 28, 2022 | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2022 | Jun 17, 2022 | Appointment of a woman as Director | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Jul 29, 2019 | Reelection | |
| Registry | Jun 4, 2019 | May 27, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 4, 2019 | May 27, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Reelection | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Statutory changes | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Aug 18, 2014 | Jul 30, 2014 | Reelection 3357... | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 16, 2014 | Appointment cancellations ex officio | |
| Registry | Jun 25, 2014 | Jun 16, 2014 | Four appointments: 2 men and 2 women | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2013 | Jul 4, 2013 | Appointment of a man as Representative | |
| Registry | Jul 2, 2013 | Jun 18, 2013 | Reelection | |
| Registry | Jul 9, 2012 | Jun 26, 2012 | Statutory changes | |
| Registry | Jul 9, 2012 | Jun 26, 2012 | Reelection | |
| Registry | Jan 23, 2012 | Jan 10, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 23, 2012 | Jan 10, 2012 | Two appointments: 2 men | |
| Registry | Jan 23, 2012 | Jan 10, 2012 | Statutory changes | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement 1902... | | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Reelection | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Statutory changes | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Reelection | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Statutory changes | |
| Registry | Dec 20, 2010 | Nov 25, 2010 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 20, 2009 | Filing Of Financial Statement 2420... | | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 15, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Five appointments: 2 women and 3 men | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 3, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 3, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1062... | |
| Registry | Apr 3, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2009 | Filing Of Financial Statement 1062... | | |
| Registry | Jan 31, 2007 | Jan 16, 2007 | Reelection | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Reelection 367... | |
| Registry | May 19, 2005 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Aug 19, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2004 | Reelection | | |
| Registry | Sep 22, 2003 | Sep 10, 2003 | Reduction of capital | |
| Registry | Aug 19, 2003 | Filing Of Financial Statement | |
