Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BANIJAY IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INDRAKSHI SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64828288
Universal Entity Code7287-3615-3411-4096
Record last updated Friday, January 5, 2024 7:09:36 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

BANIJAY IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 28, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2022 Apr 5, 2022 Change of registered office Change of registered office
Registry Feb 28, 2022 Feb 21, 2022 Merger Merger
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2021 Jul 6, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2021 Jul 6, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 17, 2021 May 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2021 Mar 12, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Mar 18, 2021 Mar 11, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Change of registered office Change of registered office
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Secretary (a man)
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2019 Dec 17, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2019 Dec 17, 2019 Change of company name Change of company name
Financials Oct 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2018 Mar 20, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 28, 2018 Mar 20, 2018 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Mar 28, 2018 Mar 20, 2018 Statutory changes Statutory changes
Registry Mar 28, 2018 Mar 20, 2018 Other items Other items
Registry Mar 28, 2018 Mar 20, 2018 Change of registered office Change of registered office
Registry Mar 28, 2018 Mar 20, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Auditor 4902... Appointment of a person as Auditor 4902...
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2014 Feb 25, 2014 Other items Other items
Registry Mar 4, 2014 Feb 25, 2014 Merger Merger
Registry Oct 30, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 29, 2013 Merger by absorption projects deposits 233... Merger by absorption projects deposits 233...
Financials Jun 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 15, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person as Auditor 4641... Appointment of a person as Auditor 4641...
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2108... Filing Of Financial Statement 2108...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1365... Filing Of Financial Statement 1365...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement 1635... Filing Of Financial Statement 1635...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Feb 12, 2010 Other items Other items
Registry Mar 12, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2008 Oct 17, 2008 Capital increase Capital increase
Registry Sep 24, 2008 Sep 10, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 17, 2008 Apr 3, 2008

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD