Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Babieca De Luna S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87697546 |
| Universal Entity Code | 4570-5294-8759-0621 |
| Record last updated | Monday, November 11, 2024 10:42:20 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Two appointments: a person and a woman | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 10, 2023 | Feb 5, 2023 | Statutory changes | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Representative | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Statutory changes | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Four appointments: 4 men | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Three appointments: 3 men | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Two appointments: 2 men | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Six appointments: a woman, 4 men and a person | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Representative | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Thirteen appointments: 5 men, 7 companies and a woman | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Statutory changes | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Other items | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Change of registered office | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Reelection | |
| Financials | Aug 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of one Joint Representative | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Two appointments: 2 men | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Other items | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Three appointments: 3 men | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Capital increase | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Other items | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Appointment of a man as Sole Administrator | |
