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Dato Capital Spain

BAÑOLAS GRUPO DE GESTION SA

View details as a director

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78268430
Universal Entity Code5509-9472-1794-2361
Record last updated Friday, April 21, 2017 5:40:36 AM UTC
Official Address The Nuñez De Balboa street 125 Madrid 28006
There are 2,135 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 915900067
Sector real, estate

Charts

Visits

BAÑOLAS GRUPO DE GESTION SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 21, 2017 Apr 12, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2017 Mar 16, 2017 Bankruptcy situation 1368... Bankruptcy situation 1368...
Registry Mar 27, 2017 Mar 16, 2017 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2015 Nov 30, 2015 Other items Other items
Registry Dec 9, 2015 Nov 30, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2015 May 29, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 8, 2015 May 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2015 May 29, 2015 Bankruptcy situation 2300... Bankruptcy situation 2300...
Registry Jun 8, 2015 May 29, 2015 Dissolution Dissolution
Tax Jun 27, 2013 Jun 25, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Registry Feb 3, 2011 Jan 20, 2011 Reelection Reelection
Registry Feb 3, 2011 Jan 20, 2011 Reelection 471... Reelection 471...
Registry Nov 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 3, 2009 Nov 19, 2009 Bankruptcy situation 5057... Bankruptcy situation 5057...
Registry Dec 3, 2009 Nov 19, 2009 Bankruptcy situation Bankruptcy situation
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7798... Filing Of Financial Statement 7798...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Nov 28, 2007 Nov 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 28, 2005 Reelection Reelection
Registry Feb 17, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Dec 18, 2003 Other items Other items
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Jan 29, 2002 Jan 16, 2002 Change of registered office Change of registered office
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2001 Jul 30, 2001 Capital increase Capital increase
Registry Jul 26, 2001 Jul 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2001 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Feb 16, 2001 Statement of individual company Statement of individual company
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Nov 15, 2000 Statutory changes Statutory changes
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2000 Filing Of Financial Statement 861... Filing Of Financial Statement 861...

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