BANATRADING INVESTMENTS COMPANY SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Banatrading Investments Company S.L. |
ANANKE INVESTMENTS SL
AXIS CAPITAL PARTNERS SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66294687 |
| Universal Entity Code | 2798-3229-9350-4447 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:04:12 AM UTC |
| Official Address | The Monte Esquinza street 24 Madrid 28046 There are 1,243 companies registered at this street |
| Postal Code | 28046 |
| Sector | Management activities of holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Statutory changes | |
| Registry | May 8, 2024 | Apr 29, 2024 | Change of company name | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Five appointments: a man and 4 women | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Change of registered office | |
| Financials | Mar 7, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Two appointments: a person and a man | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Other items | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Change of registered office | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Change of company purpose | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Lost character of sole shareholder company | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Four appointments: 3 women and a man | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Other items | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Statement of individual company | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Change of registered office | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 8, 2019 | Feb 28, 2019 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Capital increase | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Change of registered office | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Other items | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Change of company name | |
| Registry | May 30, 2014 | May 23, 2014 | | |
| Registry | May 30, 2014 | May 23, 2014 | Four appointments: a man, 2 companies and a woman | |
| Registry | May 30, 2014 | May 23, 2014 | Other items | |
