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BAGUES MASRIERA SA

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Reports

Extended Company Report with Annual Accounts BAGUES MASRIERA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 BAGUES MASRIERA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bagues Masriera S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08334393
Universal Entity Code6341-3821-5484-3335
Record last updated Tuesday, August 29, 2023 9:10:16 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector jewelery, manufacture, silverware

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BAGUES MASRIERA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2020 Nov 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2020 Oct 8, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 8, 2020 Mar 27, 2020 Statutory changes Statutory changes
Registry Jun 5, 2019 May 28, 2019 Change of registered office Change of registered office
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 4, 2018 Aug 28, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2016 Jan 15, 2016 Statutory changes Statutory changes
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 21, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 25, 2015 Sep 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2015 Mar 11, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2014 Oct 7, 2014 Two appointments: 2 men 4124... Two appointments: 2 men 4124...
Registry Nov 29, 2013 Nov 22, 2013 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 29, 2013 Nov 22, 2013 Statutory changes Statutory changes
Registry Nov 29, 2013 Nov 22, 2013 Other items Other items
Registry Nov 29, 2013 Nov 22, 2013 Appointment of a man as President Appointment of a man as President
Registry Nov 29, 2013 Nov 22, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 29, 2013 Nov 22, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 2, 2012 Dec 20, 2011 Change of registered office Change of registered office
Registry Jan 2, 2012 Dec 20, 2011 Change of registered office 31... Change of registered office 31...
Registry Nov 14, 2011 Oct 28, 2011 Capital increase Capital increase
Registry Jul 30, 2010 Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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