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BANALES III SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B91969873
Universal Entity Code9943-0193-7139-6562
Record last updated Friday, October 27, 2023 6:32:09 AM UTC
Official Address The Hacienda Dolores Dos street 37 Alcala De Guadaira 41500 Alcala De Guadaira
There are 20 companies registered at this street
Postal Code 41500
Sector Removals

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a man as Representative 4595... Appointment of a man as Representative 4595...
Registry May 9, 2023 Apr 28, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 21, 2023 Mar 10, 2023 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Mar 21, 2023 Mar 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2023 Mar 10, 2023 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Mar 21, 2023 Mar 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2023 Mar 10, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 17, 2023 Mar 10, 2023 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 17, 2023 Mar 10, 2023 Statutory changes Statutory changes
Registry Mar 17, 2023 Mar 10, 2023 Other items Other items
Registry Jan 23, 2023 Jan 16, 2023 Reelection Reelection
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2019 Oct 1, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 9, 2019 Oct 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 9, 2019 Oct 1, 2019 Other items Other items
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2013 May 13, 2013 Statutory changes Statutory changes
Registry Feb 16, 2012 Feb 6, 2012 Capital increase Capital increase
Registry Feb 16, 2012 Feb 6, 2012 Statutory changes Statutory changes
Registry Dec 20, 2011 Dec 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2011 Appointment of a woman as Representative 5052... Appointment of a woman as Representative 5052...
Registry Dec 14, 2011 Nov 29, 2011
Registry Dec 14, 2011 Nov 29, 2011 4969...  4969...
Registry Dec 14, 2011 Nov 29, 2011 Two appointments: 2 men Two appointments: 2 men

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