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Dato Capital Spain

BCB INFORMATICA Y CONTROL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B81492290
Universal Entity Code7521-9820-4996-5063
Record last updated Tuesday, September 24, 2024 8:51:23 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28015
Sector buy, sell, type, electronic, computer

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a man as President Appointment of a man as President
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2010 May 24, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 4, 2010 May 24, 2010 Capital increase Capital increase
Registry Jun 4, 2010 May 24, 2010 Capital increase 2226... Capital increase 2226...
Registry Jun 4, 2010 May 24, 2010 Capital increase Capital increase
Registry Jun 4, 2010 May 24, 2010 Statutory changes Statutory changes
Registry Jun 4, 2010 May 24, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Filing Of Financial Statement 784... Filing Of Financial Statement 784...
Registry Mar 25, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Filing Of Financial Statement 992... Filing Of Financial Statement 992...
Registry Mar 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 9, 2008 May 26, 2008 Capital increase Capital increase
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5573... Filing Of Financial Statement 5573...
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 Capital increase Capital increase
Registry Apr 13, 2004 Mar 29, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Change of registered office Change of registered office
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7356... Filing Of Financial Statement 7356...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5778... Filing Of Financial Statement 5778...

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