GLL BVK GRAN VIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Gll Bvk Gran Via S.L. |
BAINBRIDGE SL
SABA LOGISTICS PROPCO II S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86977097 |
| Universal Entity Code | 1125-9617-5758-3179 |
|---|
| Record last updated | Friday, April 5, 2024 5:41:23 AM UTC |
| Official Address | The Alfonso Xii street 20 Madrid 28001 There are 987 companies registered at this street |
| Postal Code | 28001 |
| Sector | Risk-capital funds and companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 5, 2024 | Mar 26, 2024 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 5, 2024 | Mar 26, 2024 | Two appointments: 2 men | |
| Financials | Mar 14, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Change of registered office | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Resignation of 12 people: one Joint And Several Representative (a man) | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Four appointments: 3 men and a person | |
| Financials | Apr 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 15, 2021 | Dec 3, 2021 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Dec 15, 2021 | Dec 3, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of 4 people: one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Four appointments: 4 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a woman as Joint And Several Administrator | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Three appointments: a woman and 2 men | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Four appointments: 3 men and a woman | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Four appointments: 3 men and a woman 5400... | |
| Registry | Jun 4, 2019 | May 29, 2019 | Appointment of a woman as Director | |
| Registry | May 16, 2019 | May 8, 2019 | Reelection | |
| Registry | Apr 24, 2019 | Apr 11, 2019 | Change of company name | |
| Registry | Apr 10, 2019 | Mar 28, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Two appointments: a person and a man | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Other items | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Change of company purpose | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Twelve appointments: a person, 6 men and 5 women | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Ten appointments: 4 women, 3 men and 3 companies | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Other items | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Two appointments: 2 companies | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Three appointments: 3 men | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Other items | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 28, 2017 | Aug 16, 2017 | Appointment of a person as Representative | |
| Financials | Nov 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Change of registered office | |
| Registry | Sep 30, 2014 | Sep 19, 2014 | Statement of individual company | |
| Registry | Sep 30, 2014 | Sep 19, 2014 | Capital increase | |
| Registry | Sep 30, 2014 | Sep 19, 2014 | Statutory changes | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Appointment of a person as Representative | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Statutory changes | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Four appointments: 3 men and a person | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Statutory changes | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Change of company name | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Change of registered office | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Change of company purpose | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Two appointments: a person and a man | |
