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BAKER INTERNATIONAL ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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), Extinguished company
VAT Number (CIF) A28191716
Record last updated Tuesday, April 29, 2014 6:44:30 AM UTC
Official Address The Caleruega street 81 Madrid 28033 Madrid
There are 576 companies registered at this street
Postal Code 28033
Sector wholesale, machinery, industry, trade, navigation

Charts

Visits

BAKER INTERNATIONAL ESPAÑA SA (Spain) Page visits 2024

Searches

BAKER INTERNATIONAL ESPAÑA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 29, 2014 Apr 16, 2014 Resignation of 6 people: 4 men, a person and a woman Resignation of 6 people: 4 men, a person and a woman
Registry Apr 29, 2014 Apr 16, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 29, 2014 Apr 16, 2014 Dissolution Dissolution
Registry Apr 29, 2014 Apr 16, 2014 Extinction Extinction
Registry Nov 20, 2013 Nov 12, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Nov 20, 2013 Nov 12, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 16, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 16, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 16, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 20, 2012 Mar 8, 2012 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Mar 20, 2012 Mar 8, 2012 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Mar 20, 2012 Mar 8, 2012 Change of registered office Change of registered office
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 25, 2011 Apr 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2011 Apr 11, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 25, 2011 Apr 11, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 21, 2010 Capital increase Capital increase
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2010 Apr 9, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 2, 2010 Jan 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8553... Filing Of Financial Statement 8553...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Change of registered office Change of registered office
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jul 3, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 16, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 4, 2005 Feb 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2004 Feb 18, 2004 Resignation of one Director (a man) 1082... Resignation of one Director (a man) 1082...
Registry Sep 24, 2003 Sep 11, 2003 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 18, 2003 Reelection Reelection
Registry Jul 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2003 Mar 10, 2003 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Mar 24, 2003 Mar 10, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2139... Filing Of Financial Statement 2139...
Registry May 18, 2001 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2000 Resignation of one Vocal Tip and one President Resignation of one Vocal Tip and one President
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Filing Of Financial Statement 436... Filing Of Financial Statement 436...
Registry Dec 10, 1998 Nov 27, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 1998 Nov 27, 1998 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Nov 11, 1998 Oct 23, 1998 Statutory changes Statutory changes
Registry Mar 5, 1998 Feb 18, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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