Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Banica Grupo De Inversiones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84716232 |
| Universal Entity Code | 1316-9274-7834-1648 |
| Record last updated | Friday, October 6, 2023 8:55:37 PM UTC |
| Official Address | The De Ronda avenue 79 Macael 04867 There are 38 companies registered at this street |
| Locality | Macael |
| Region | Almeria, Andalusia |
| Postal Code | 04867 |
| Sector | OTHER N.E.C. INFORMATION SERVICES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Capital increase | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Statutory changes | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Capital increase | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Statutory changes | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Feb 3, 2016 | Capital increase | |
| Registry | Feb 15, 2016 | Feb 3, 2016 | Statutory changes | |
| Financials | Aug 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 3, 2012 | Jul 20, 2012 | Capital increase | |
| Registry | Aug 3, 2012 | Jul 20, 2012 | Statutory changes | |
| Registry | Sep 19, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5415... | |
| Registry | Feb 21, 2011 | Other items | | |
| Registry | Feb 21, 2011 | Feb 8, 2011 | Other items 765... | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | May 31, 2010 | Filing Of Financial Statement 1921... | | |
| Registry | May 31, 2010 | Filing Of Financial Statement | | |
| Registry | May 31, 2010 | Filing Of Financial Statement 1921... | | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement 1921... | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 28, 2007 | Jul 24, 2007 | Lost character of sole shareholder company | |
| Registry | Jul 14, 2006 | |
