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Dato Capital Spain

BAX GLOBAL HOLDING SL

Reports

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38568267
Record last updated Thursday, October 20, 2022 9:44:58 PM UTC
Postal Code 08011

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2014 Feb 5, 2014 Resignation of 5 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 13, 2014 Feb 5, 2014 Extinction Extinction
Registry Jun 26, 2013 Jun 18, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 11, 2013 Jun 3, 2013 Change of registered office Change of registered office
Registry May 24, 2013 May 10, 2013 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry May 24, 2013 May 10, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 8, 2012 Jan 1, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2012 Filing Of Financial Statement 156... Filing Of Financial Statement 156...
Registry Jul 11, 2011 Jun 22, 2011 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry May 24, 2011 May 13, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 24, 2011 May 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2011 May 13, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 24, 2011 May 13, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 24, 2011 May 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2011 May 13, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9397... Filing Of Financial Statement 9397...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Filing Of Financial Statement 3257... Filing Of Financial Statement 3257...
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2007 Filing Of Financial Statement 1496... Filing Of Financial Statement 1496...
Registry Mar 27, 2007 Mar 1, 2007 Resignation of one Representative Resignation of one Representative
Registry Feb 7, 2007 Jan 3, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6081... Filing Of Financial Statement 6081...
Registry Jul 27, 2005 Resignation of one Director Resignation of one Director
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2003 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Ceo (a man)
Registry Apr 28, 2003 Capital increase Capital increase
Registry Apr 7, 2003 Jun 14, 2001 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 13, 2003 Dec 17, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8595... Filing Of Financial Statement 8595...
Registry Jul 5, 2001 Jun 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2001 Jun 14, 2001 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 5, 2001 Jun 14, 2001 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 5, 2001 Jun 15, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 29, 2000 Feb 16, 2000 Seven appointments: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men
Registry Feb 29, 2000 Feb 16, 2000

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