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BANCALE SERVICIOS INTEGRALES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B50977313
Universal Entity Code6082-4500-8571-4785
Record last updated Monday, November 27, 2023 7:07:11 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28019

Charts

Visits

BANCALE SERVICIOS INTEGRALES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Financials Oct 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Other items Other items
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 30, 2022 Dec 22, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 30, 2022 Dec 22, 2022 Other items Other items
Registry Dec 30, 2022 Dec 22, 2022 Statutory changes Statutory changes
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 8, 2021 Oct 29, 2021 Reelection Reelection
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Change of registered office Change of registered office
Registry Oct 29, 2020 Oct 21, 2020 Reelection Reelection
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 17, 2020 Change of registered office Change of registered office
Registry Dec 26, 2019 Dec 18, 2019 Reelection Reelection
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 24, 2018 Dec 18, 2018 Reelection Reelection
Financials Dec 5, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Financials Sep 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2016 Nov 25, 2016 Reelection Reelection
Financials Aug 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Reelection Reelection
Financials Oct 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 18, 2015 Mar 9, 2015 Reelection Reelection
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 24, 2014 Reelection Reelection
Registry Sep 29, 2014 Sep 18, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 29, 2014 Sep 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2014 Sep 18, 2014 Change of registered office Change of registered office
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 25, 2013 Jan 17, 2013 Reelection Reelection
Registry Mar 29, 2012 Mar 20, 2012 Reelection 1468... Reelection 1468...
Registry Jan 25, 2011 Jan 14, 2011 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 8, 2010 Reelection Reelection
Registry Sep 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2009 Aug 1, 2009 Filing Of Financial Statement 3295... Filing Of Financial Statement 3295...
Registry Sep 3, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 28, 2009 Jan 16, 2009 Reelection Reelection
Registry Nov 25, 2008 Nov 13, 2008 Reelection 5410... Reelection 5410...
Registry Oct 20, 2008 Oct 7, 2008 Merger Merger
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 843... Filing Of Financial Statement 843...
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 24, 2007 Change of registered office Change of registered office
Registry May 11, 2007 Apr 25, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2007 Apr 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2007 Jan 8, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 28, 2006 Dec 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3822... Filing Of Financial Statement 3822...
Registry Mar 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 28, 2005 Jan 13, 2005 Change of registered office Change of registered office
Registry Jan 26, 2004 Jan 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2003 Aug 25, 2003

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