BAHIA DE PLATA HOLDCO SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- 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. |
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 Type | Publication date | Registry Date | Download link | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Reelection | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Five appointments: 2 women, 2 men and a person,: 2 women, 2 men and a person | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Statutory changes | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Other items | |
| Registry | Dec 3, 2024 | Nov 26, 2024 | Change of company name | |
| Financials | Sep 28, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Feb 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 17, 2023 | Nov 25, 2022 | Errata | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a man as Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Expansion of corporate purpose | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 23, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jun 1, 2020 | May 25, 2020 | Capital increase | |
| Registry | Jun 1, 2020 | May 25, 2020 | Expansion of corporate purpose | |
| Financials | May 25, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 12, 2020 | May 5, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a woman as Sole Administrator | |
