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XIMENEZ Y COMPANIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

Trade name Ximenez y Cia.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20013108
Record last updated Wednesday, March 5, 2014 3:38:19 PM UTC
Official Address The Doctor Areilza village 37 Bilbao
There are 103 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Phone number 944430091, Fax: 944436678
Sector belt, car, industrial, mattress, retailer

Charts

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XIMENEZ Y COMPANIA, S.A. (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 24, 2013 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 14, 2013 Feb 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2013 Feb 6, 2013 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 14, 2013 Feb 6, 2013 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jan 4, 2013 Dec 26, 2012 Reelection Reelection
Registry Nov 30, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 25, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2012 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Oct 25, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 2, 2012 Jul 5, 2012 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Aug 2, 2012 Jul 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2012 Jul 5, 2012 Reelection Reelection
Registry Aug 2, 2012 Jul 5, 2012 Reelection 3247... Reelection 3247...
Registry Aug 2, 2012 Jul 5, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 2, 2012 Jul 5, 2012 Reelection Reelection
Registry Aug 2, 2012 Jul 5, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 2, 2012 Jul 5, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Aug 2, 2012 Jul 5, 2012 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Aug 2, 2012 Jul 5, 2012 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Aug 2, 2012 Jul 5, 2012 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Aug 2, 2012 Jul 5, 2012 Reelection Reelection
Registry Aug 2, 2012 Jul 5, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2012 Jul 5, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1048... Filing Of Financial Statement 1048...
Registry Sep 17, 2007 Sep 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2007 Aug 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2007 Aug 27, 2007 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2007 Feb 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2006 Oct 3, 2006 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2006 Oct 2, 2006 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Apr 27, 2006 Mar 30, 2006 Reelection Reelection
Registry Apr 27, 2006 Mar 30, 2006 Reelection 2245... Reelection 2245...
Registry Apr 27, 2006 Mar 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2005 Feb 16, 2005 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2004 Jul 14, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 2004 Jun 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Oct 16, 1997 Reelection Reelection
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 26, 2002 Resignation of one Director Resignation of one Director
Registry Jan 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Reelection Reelection
Registry Dec 21, 2001 Reelection 4703... Reelection 4703...
Registry Sep 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1999 Oct 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 1999 Filing Of Financial Statement Filing Of Financial Statement

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