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Dato Capital Spain

BANEX GESTION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62902481
Record last updated Thursday, April 16, 2015 11:51:03 PM UTC
Official Address C/Alicante 30 Barcelona
Sector Other Business

Charts

Visits

BANEX GESTION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 14, 2013 Nov 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5108... Filing Of Financial Statement 5108...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Filing Of Financial Statement 524... Filing Of Financial Statement 524...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2005 Company transformation Company transformation
Registry Jul 6, 2004 Jun 15, 2004 Change of registered office Change of registered office
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Change of registered office Change of registered office
Registry Jan 20, 2003 Dec 16, 2002 Capital increase Capital increase
Registry Aug 23, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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