Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bancale Servicios Integrales S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B50977313 |
| Universal Entity Code | 6082-4500-8571-4785 |
| Record last updated | Monday, November 27, 2023 7:07:11 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28019 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Nov 20, 2023 | Reelection | |
| Financials | Oct 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Other items | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | 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 | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Ceo | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Reelection | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Change of registered office | |
| Registry | Oct 29, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Change of registered office | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 24, 2018 | Dec 18, 2018 | Reelection | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Reelection | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Appointment of a man as Representative | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Reelection | |
| Financials | Aug 22, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Reelection | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Mar 18, 2015 | Mar 9, 2015 | Reelection | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Reelection | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Resignation of one Representative (a woman) | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Appointment of a man as Representative | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Change of registered office | |
| Financials | Feb 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Reelection | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Reelection 1468... | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Reelection | |
| Registry | Sep 4, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3295... | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 28, 2009 | Jan 16, 2009 | Reelection | |
| Registry | Nov 25, 2008 | Nov 13, 2008 | Reelection 5410... | |
| Registry | Oct 20, 2008 | Oct 7, 2008 | Merger | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2008 | Filing Of Financial Statement 843... | | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2007 | May 24, 2007 | Change of registered office | |
| Registry | May 11, 2007 | Apr 25, 2007 | Resignation of one Representative (a man) | |
| Registry | May 11, 2007 | Apr 25, 2007 | Appointment of a man as Representative | |
| Registry | Jan 22, 2007 | Jan 8, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Appointment of a man as Representative | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2006 | Filing Of Financial Statement 3822... | | |
| Registry | Mar 21, 2005 | Appointment of a woman as Representative | | |
| Registry | Jan 28, 2005 | Jan 13, 2005 | Change of registered office | |
| Registry | Jan 26, 2004 | Jan 13, 2004 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2003 | Aug 25, 2003 | |
