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BAXALTA SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87106563
Universal Entity Code2212-8072-8152-0112
Record last updated Tuesday, October 31, 2017 6:47:09 AM UTC
Official Address The Empresarial San Fernando De Henares San Fernando De Henares park 28830 San Fernando De Henares
There are 46 companies registered at this street
Postal Code 28830
Sector Restaurants

Charts

Visits

BAXALTA SPAIN SL (Spain) Page visits 2024

Searches

BAXALTA SPAIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2017 Oct 23, 2017 Resignation of 5 people: one Sole Shareholder, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Sole Shareholder, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 31, 2017 Oct 23, 2017 Resignation of 28 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 28 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 31, 2017 Oct 23, 2017 Dissolution Dissolution
Registry Oct 31, 2017 Oct 23, 2017 Extinction Extinction
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2017 Jun 21, 2017 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Jun 29, 2017 Jun 21, 2017 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Jun 1, 2017 May 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2017 May 11, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 19, 2017 May 11, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 5, 2017 Apr 25, 2017 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 5, 2017 Apr 25, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 5, 2017 Apr 25, 2017 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Mar 17, 2017 Mar 9, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Mar 17, 2017 Mar 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2016 Oct 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2016 Oct 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 21, 2016 Jun 10, 2016 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 22, 2016 Apr 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2016 Apr 13, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2015 Dec 11, 2015 Other items Other items
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative 4685... Appointment of a man as Representative 4685...
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative 4685... Appointment of a man as Representative 4685...
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative 4685... Appointment of a man as Representative 4685...
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 26, 2015 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Aug 21, 2015 Aug 13, 2015 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 21, 2015 Aug 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2015 Jun 17, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 23, 2015 Jun 15, 2015 Statement of individual company Statement of individual company
Registry Jun 18, 2015 Jun 11, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 9, 2015 May 29, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 9, 2015 May 29, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 9, 2015 May 29, 2015 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jun 8, 2015 May 28, 2015 Partial excision Partial excision
Registry Jun 2, 2015 May 26, 2015 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry May 8, 2015 Apr 29, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2015 Feb 10, 2015 Other items Other items
Registry Dec 11, 2014 Dec 3, 2014 Twelve appointments: 7 men and 5 women Twelve appointments: 7 men and 5 women
Registry Nov 18, 2014 Nov 5, 2014
Registry Nov 18, 2014 Nov 5, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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