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Dato Capital Spain

BABIECA INVERSION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B84676196
Universal Entity Code2691-8128-9595-1624
Record last updated Thursday, February 1, 2024 7:13:45 AM UTC
Official Address The Castellana walk 127 Madrid 28020
There are 1,425 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

BABIECA INVERSION SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Change of registered office Change of registered office
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Change of registered office Change of registered office
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Statutory changes Statutory changes
Registry Jun 14, 2021 Jun 7, 2021 Change of registered office Change of registered office
Registry Mar 2, 2021 Feb 23, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Feb 23, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Change of registered office Change of registered office
Registry Jan 17, 2020 Jan 10, 2020 Capital increase Capital increase
Registry Jan 16, 2020 Jan 9, 2020 Change of registered office Change of registered office
Tax Apr 24, 2014 Apr 22, 2014 Default interests liquidation denial notification Default interests liquidation denial notification
Tax Dec 12, 2013 Dec 10, 2013 Notification of denial agreement Notification of denial agreement
Financials Nov 8, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Filing Of Financial Statement 636... Filing Of Financial Statement 636...
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2011 Dec 29, 2010 Statement of individual company Statement of individual company
Registry Jan 10, 2011 Dec 29, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 10, 2011 Dec 29, 2010 Statutory changes Statutory changes
Registry Jan 10, 2011 Dec 29, 2010 Change of registered office Change of registered office
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6218... Filing Of Financial Statement 6218...
Registry Jul 25, 2007 Jul 11, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 28, 2006 Jun 12, 2006

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