Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Baluarte Capital S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B88240056 |
Universal Entity Code | 5773-3773-5517-0454 |
Record last updated | Thursday, September 12, 2024 8:53:51 PM UTC |
Official Address | The Lopez De Hoyos street 42 Madrid 28006 There are 1,287 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | Real estate agencies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 12, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Aug 28, 2024 | Aug 21, 2024 | Statutory changes | |
Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Dec 8, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Dec 7, 2023 | Annual Accounts filing (2022 consolidated) | ||
Registry | Oct 13, 2023 | Oct 5, 2023 | Reduction of capital | |
Registry | Oct 13, 2023 | Oct 5, 2023 | Statutory changes | |
Financials | Oct 5, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 15, 2023 | Feb 8, 2023 | Statutory changes | |
Financials | Sep 1, 2022 | Annual Accounts filing (2021 consolidated) | ||
Registry | Aug 31, 2022 | Aug 24, 2022 | Statutory changes | |
Registry | Jun 28, 2022 | Jun 21, 2022 | Reelection | |
Registry | Jun 17, 2022 | Jun 10, 2022 | Change of registered office | |
Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of 2 people: a woman and a man | |
Registry | Feb 22, 2022 | Feb 15, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a person as Accounting Auditor 2 | |
Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 8, 2020 | Oct 1, 2020 | Reduction of capital | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Capital increase | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Eight appointments: a woman and 7 men,: a woman and 7 men | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Other items | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Capital increase | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Statutory changes | |
Registry | Aug 24, 2020 | Aug 17, 2020 | Reduction of capital | |
Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 6, 2019 | Jul 30, 2019 | Capital increase | |
Registry | Jan 29, 2019 | Jan 22, 2019 | Capital increase 401... | |
Registry | Nov 28, 2018 | Nov 21, 2018 | ||
Registry | Nov 28, 2018 | Nov 21, 2018 | Two appointments: 2 men |