Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of B4motion Venture Lab S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87650263 |
| Universal Entity Code | 9204-3496-3575-8085 |
| Record last updated | Thursday, November 28, 2024 10:49:10 AM UTC |
| Official Address | The Avda De Bruselas avenue 32 Alcobendas 28108 There are 692 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of one Representative (a woman) | |
| Financials | Sep 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of one Joint Representative | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Five appointments: a woman and 4 men | |
| Financials | Jan 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Sole proprietorship | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Two appointments: a person and a man | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Merger | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Change of registered office | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Statement of individual company | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Two appointments: a man and a person | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Other items | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Capital increase | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Capital increase 1478... | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Capital increase | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Capital increase 4334... | |
| Registry | Sep 18, 2020 | Jan 25, 2019 | Lost character of sole shareholder company | |
| Registry | Sep 18, 2020 | Jan 25, 2019 | Errata | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Representative | |
| Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Four appointments: 4 men | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Other items | |
| Registry | Feb 5, 2019 | Jan 25, 2019 | Capital increase | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Capital increase | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Statement of individual company | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Two appointments: a man and a person | |
