BAHIA DE PLATA HOLDCO SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Bahia De Plata Holdco S.L.
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BAHIA DE PLATA REAL STATE 2017 SL
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B87920757 |
Universal Entity Code | 0038-1824-5908-1133 |
Record last updated |
Friday, December 13, 2024 7:00:51 AM UTC |
Official Address |
Madrid
|
Region |
Community Of Madrid |
Postal Code |
28010
|
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 13, 2024 |
Dec 5, 2024 |
Reelection
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Resignation of one Sole Administrator (a man)
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Five appointments: 2 women, 2 men and a person,: 2 women, 2 men and a person
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Statutory changes
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Other items
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Change of company name
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Financials |
Sep 28, 2024 |
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Annual Accounts filing (2023 consolidated)
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Financials |
Jul 26, 2024 |
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Annual Accounts filing (2023 ordinary)
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Financials |
Jul 23, 2024 |
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Annual Accounts filing (2022 consolidated)
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Financials |
Feb 25, 2024 |
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Annual Accounts filing (2022 ordinary)
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Financials |
Jan 17, 2023 |
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Annual Accounts filing (2021 consolidated)
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Financials |
Jan 17, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jan 17, 2023 |
Nov 25, 2022 |
Errata
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Registry |
Dec 22, 2022 |
Dec 15, 2022 |
Appointment of a man as Representative
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Registry |
Dec 2, 2022 |
Nov 25, 2022 |
Appointment of a person as Auditor
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Registry |
Mar 1, 2022 |
Feb 22, 2022 |
Expansion of corporate purpose
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Financials |
Jan 13, 2022 |
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Annual Accounts filing (2020 ordinary)
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Financials |
Jan 13, 2022 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Aug 23, 2021 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Jul 9, 2020 |
Jul 2, 2020 |
Resignation of one Sole Administrator (a woman)
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Registry |
Jul 9, 2020 |
Jul 2, 2020 |
Appointment of a man as Sole Administrator
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Registry |
Jun 1, 2020 |
May 25, 2020 |
Capital increase
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Registry |
Jun 1, 2020 |
May 25, 2020 |
Expansion of corporate purpose
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Financials |
May 25, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
May 12, 2020 |
May 5, 2020 |
Appointment of a woman as Representative
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Registry |
Mar 20, 2019 |
Mar 13, 2019 |
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Registry |
Mar 20, 2019 |
Mar 13, 2019 |
Appointment of a woman as Sole Administrator
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