BANINVER SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Baninver S.A. |
BANINVER SA SOCIEDAD GESTORA DE CARTERA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A36694313 |
| Universal Entity Code | 8944-8946-2159-6428 |
|---|
| Record last updated | Thursday, September 26, 2024 8:57:01 PM UTC |
| Official Address | The Rua Do Principe street 6 Vigo 36202 There are 233 companies registered at this street |
| Locality | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36202 |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 2, 2023 | May 26, 2023 | Change of registered office | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Appointment of a man as Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Appointment cancellations ex officio | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 8, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1680... | |
| Registry | Jun 1, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 1, 2011 | | Filing Of Financial Statement 1629... | |
| Registry | May 27, 2011 | May 16, 2011 | Resignation of one Representative (a man) | |
| Registry | May 27, 2011 | May 16, 2011 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 27, 2011 | May 16, 2011 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 2282... | |
| Registry | May 27, 2011 | May 16, 2011 | Appointment of a man as Sole Administrator | |
| Registry | May 27, 2011 | May 16, 2011 | Statutory changes | |
| Registry | May 27, 2011 | May 16, 2011 | Other items | |
| Registry | May 27, 2011 | May 16, 2011 | Change of company name | |
| Registry | May 27, 2011 | May 16, 2011 | Change of company purpose | |
| Registry | May 27, 2011 | May 16, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 29, 2009 | | Filing Of Financial Statement 1538... | |
| Registry | Jun 17, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 16, 2008 | Apr 3, 2008 | Resignation of one Representative | |
| Registry | Nov 28, 2007 | Oct 26, 2007 | Appointment of a person as Representative | |
| Registry | Aug 28, 2006 | | Filing Of Financial Statement | |
| Registry | May 19, 2006 | Apr 17, 2006 | Two appointments: 2 men | |
| Registry | May 19, 2006 | Apr 17, 2006 | Two appointments: 2 men 2573... | |
| Registry | May 19, 2006 | Apr 17, 2006 | Two appointments: 2 men | |
| Registry | Jan 26, 2006 | | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2002 | | Filing Of Financial Statement 7285... | |
| Registry | Nov 6, 2002 | Oct 23, 2002 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 4, 2001 | Dec 13, 2000 | Appointment of a man as Representative | |
| Registry | Dec 27, 2000 | Dec 11, 2000 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 27, 2000 | Dec 11, 2000 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2000 | Dec 11, 2000 | Resignation of one Representative | |
| Registry | Dec 27, 2000 | Dec 11, 2000 | Other items | |
| Registry | Dec 27, 2000 | Dec 11, 2000 | Resignation of one Representative (a man) | |
| Registry | Jun 1, 2000 | Mar 21, 2000 | Appointment of a person as Representative | |
| Registry | Jun 1, 2000 | Mar 21, 2000 | Appointment of a man as Representative | |
| Registry | Jun 1, 2000 | Mar 21, 2000 | Appointment of a man as Representative 2114... | |
| Registry | Jun 1, 2000 | Mar 21, 2000 | Appointment of a person as Representative | |
| Registry | Jan 11, 2000 | Sep 30, 1999 | Capital increase | |
| Registry | Dec 7, 1999 | | Other items | |
| Registry | Nov 10, 1999 | | Filing Of Financial Statement | |
| Registry | Apr 29, 1999 | Feb 25, 1999 | Resignation of one Director (a man) | |
| Registry | Jan 28, 1999 | | Two appointments: 2 men | |
| Registry | Aug 10, 1998 | | Filing Of Financial Statement | |
| Registry | Jul 13, 1998 | May 29, 1998 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 1998 | Jan 12, 1998 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
