Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Beka Financial Markets Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87805545 |
| Universal Entity Code | 1226-5643-1688-1055 |
| Record last updated | Wednesday, February 19, 2025 6:59:48 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | advisory, commercial, industrial, management, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2025 | Feb 12, 2025 | Eight appointments: 2 women and 6 men | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Feb 12, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 17, 2025 | Dec 30, 2024 | Capital increase | |
| Registry | Jan 16, 2025 | Jan 10, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 7, 2025 | Dec 27, 2024 | Three appointments: 3 men | |
| Registry | Jan 7, 2025 | Dec 27, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2024 | Dec 17, 2024 | Resignation of one Representative (a man) 5626... | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Capital increase | |
| Registry | Aug 5, 2024 | Jul 30, 2024 | Capital increase 477... | |
| Registry | May 7, 2024 | Apr 26, 2024 | Capital increase | |
| Registry | May 7, 2024 | Apr 26, 2024 | Capital increase 2130... | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a man as Representative | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Statutory changes | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Expansion of corporate purpose | |
| Financials | Mar 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2024 | Dec 15, 2023 | Capital increase | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Capital increase 4768... | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Director (a man) | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Resignation of 3 people: one Director (a man) | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Two appointments: a woman and a man | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | May 10, 2022 | May 3, 2022 | Capital increase | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Capital increase | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Appointment of a man as Representative | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jun 7, 2021 | May 31, 2021 | Statutory changes 2740... | |
| Registry | Jun 7, 2021 | May 31, 2021 | Website of the company | |
| Registry | May 20, 2021 | May 13, 2021 | Capital increase | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a man as Director | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Change of registered office | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Capital increase | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Statutory changes | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Seven appointments: 6 men and a woman | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Other items | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Capital increase | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Change of company name | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of 3 people: one Director, one Joint And Several Ceo, one President (a man) and one Secretary (a woman) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Other items | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Capital increase | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 25, 2018 | Capital increase | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Three appointments: a man, a woman and a person | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Other items | |
| Registry | May 30, 2017 | May 22, 2017 | Capital increase | |
| Registry | May 16, 2017 | May 8, 2017 | | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a man as Sole Administrator | |
