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Dato Capital Spain

BCN DISTRIBUCIONES SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A58752320
Universal Entity Code5892-1181-6975-1486
Record last updated Monday, November 4, 2024 9:49:41 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector wholesaler, telecommunication, equipment, antenna

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2022 Jul 20, 2022 Change of company purpose Change of company purpose
Registry Nov 24, 2021 Nov 15, 2021 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 19, 2021 Oct 8, 2021 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Oct 19, 2021 Oct 8, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Oct 13, 2020 Errata Errata
Registry Nov 30, 2020 Nov 19, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2020 Nov 19, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2020 Nov 2, 2020 Change of registered office Change of registered office
Registry Oct 22, 2020 Oct 13, 2020 Reduction of capital Reduction of capital
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Reduction of capital Reduction of capital
Registry Oct 18, 2018 Oct 10, 2018 Capital increase Capital increase
Registry Jul 10, 2018 Jul 2, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 16, 2017 Oct 6, 2017 Capital increase Capital increase
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2017 Aug 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2017 Jun 30, 2017 Appointment of a man as Joint And Several Representative 2825... Appointment of a man as Joint And Several Representative 2825...
Registry May 30, 2017 May 23, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 8, 2017 Feb 1, 2017 Change of company purpose Change of company purpose
Registry Feb 8, 2017 Feb 1, 2017 Merger Merger
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 8, 2016 Statutory changes Statutory changes
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Nov 16, 2016 Nov 8, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Nov 16, 2016 Nov 8, 2016 Change of registered office Change of registered office
Registry Nov 16, 2016 Nov 8, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 2, 2014 Aug 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2014 Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 14, 2014 Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2014 Jul 7, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 3, 2014 Jun 25, 2014 Change of registered office Change of registered office
Financials Apr 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 25, 2014 Apr 16, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 25, 2014 Apr 16, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 25, 2014 Apr 16, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 17, 2013 Dec 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2012 Appointment of a man as Representative 4605... Appointment of a man as Representative 4605...
Registry Aug 13, 2012 Aug 2, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 11, 2012 May 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2012 May 30, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9844... Filing Of Financial Statement 9844...
Registry Dec 12, 2011 Nov 29, 2011 Nine appointments: 5 men, a woman and 3 companies Nine appointments: 5 men, a woman and 3 companies
Registry Dec 12, 2011 Nov 29, 2011 Nine appointments: 5 men, 3 companies and a woman Nine appointments: 5 men, 3 companies and a woman
Registry Nov 29, 2011 Nov 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2011 Nov 16, 2011 Appointment of a man as Representative 4760... Appointment of a man as Representative 4760...

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