BEKA FINANCE SV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Beka Finance Sv S.A. |
CAJA MADRID BOLSA SOCIEDAD DE VALORES SA
BANKIA BOLSA SOCIEDAD DE VALORES SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79203717 |
| Global Intermediary ID | 34TXUL.99999.SL.724 |
| Universal Entity Code | 1839-3307-0197-6353 |
|---|
| Record last updated | Tuesday, April 16, 2024 6:04:32 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Sector | stock, agency |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person as Representative | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Director | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Representative | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Two appointments: a man and a woman | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Reelection | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Representative | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Two appointments: a man and a woman | |
| Financials | Jun 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Capital increase | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of 4 people: one Director (a man) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a person as Representative | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a man as Director | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Resignation of 9 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Joint And Several Ceo | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a person as Representative | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Change of registered office | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a man as Representative | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Three appointments: 3 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Other items | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Capital increase | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Capital increase 1990... | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Eight appointments: 7 men and a person | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Two appointments: a person and a man | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Reduction of capital | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Ceo and Director | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Representative | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a person as Representative | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of 6 people: one Director, one Vice President, one President and one Agent (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a man as President | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Reduction of capital | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Reelection | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one General Director | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Representative (a woman) | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a man as Representative | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Two appointments: 2 men | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Capital increase | |
