Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Baron De Ley S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31153703 |
| Universal Entity Code | 0258-4693-8592-5637 |
| Record last updated | Thursday, November 28, 2024 10:00:33 AM UTC |
| Official Address | The Donnell street 8 28009 Madrid Madrid 31587 There are 745 companies registered at this street |
| Locality | Madrid |
| Region | Alava, Basque Country |
| Postal Code | 31587 |
| Sector | development, age, aging, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Four appointments: a woman and 3 men | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Three appointments: 2 men and a woman | |
| Financials | Nov 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 8, 2023 | Other items | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Other items 3898... | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Other items | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Other items 3898... | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Other items | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Other items 3898... | |
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 7, 2023 | Reduction of capital | |
| Registry | Aug 18, 2023 | Aug 7, 2023 | Statutory changes | |
| Registry | Aug 18, 2023 | Aug 7, 2023 | Other items | |
| Registry | Jun 14, 2023 | Reduction of capital | | |
| Registry | May 25, 2023 | Reduction of capital 322... | | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Appointment of a person as Ceo | |
| Registry | Mar 27, 2023 | Reduction of capital | | |
| Registry | Feb 22, 2023 | Feb 9, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 22, 2023 | Feb 9, 2023 | Reelection | |
| Registry | Feb 13, 2023 | Reduction of capital | | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Resignation of 8 people: one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Dissolution | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Extinction | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Statutory changes | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Other items | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Change of company name | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Merger | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Statement of individual company | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Eleven appointments: 4 women, 6 men and a person | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Other items | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 26, 2022 | May 18, 2022 | Other items | |
| Registry | May 20, 2022 | Merger by absorption projects deposits | | |
| Registry | May 13, 2022 | May 2, 2022 | Five appointments: 4 men and a woman | |
| Registry | May 13, 2022 | May 2, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Reelection 1704... | |
| Financials | Apr 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Two appointments: a man and a woman | |
| Registry | Mar 16, 2022 | Mar 8, 2022 | Other items | |
| Registry | Jan 10, 2022 | Dec 29, 2021 | Statutory changes | |
| Registry | Jan 10, 2022 | Dec 29, 2021 | Other items | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Reelection | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Other items | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Other items 5171... | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Other items | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Other items 5171... | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Reelection | |
| Registry | May 27, 2021 | Jun 30, 2021 | | |
| Registry | May 17, 2021 | May 6, 2021 | Reelection | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Resignation of 2 people: one Director (a man) and one Ceo | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Two appointments: a man and a person | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Three appointments: 3 men | |
| Financials | Oct 23, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Oct 15, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Jul 30, 2020 | Sep 17, 2020 | Reduction of capital | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Resignation of a person | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Reelection 4427... | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Appointment of a person | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Other items | |
