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BACHIMAÑA 2007 INVERSIONES S.I.C.A.V. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85029403
Universal Entity Code8018-2353-5286-6494
Record last updated Saturday, October 22, 2022 5:24:01 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary Resignation of 9 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary
Registry Jun 21, 2022 Jun 14, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Jun 21, 2022 Jun 14, 2022 Other items Other items
Registry Jun 21, 2022 Jun 14, 2022 Dissolution Dissolution
Registry Jun 21, 2022 Jun 14, 2022 Extinction Extinction
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 22, 2020 Oct 15, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 16, 2019 Jul 9, 2019 Reelection Reelection
Registry Jul 16, 2019 Jul 9, 2019 Statutory changes Statutory changes
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2015 Jul 15, 2015 Statutory changes Statutory changes
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2015 Jun 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2015 Jun 15, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2014 Aug 28, 2013 Errata Errata
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 28, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 5, 2013 Aug 28, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 5, 2013 Aug 28, 2013 Reelection Reelection
Registry Sep 5, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 5, 2010 Reelection Reelection
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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