AG TL BILBAO GRAN VIA HOLDING SL
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ag Tl Bilbao Gran Via Holding S.L. |
BEST HANDICAP SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B95929840 |
| Global Intermediary ID | FDCRDZ.00497.SF.724 |
| Universal Entity Code | 0435-3608-8685-1020 |
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| Record last updated | Monday, October 9, 2023 5:56:41 AM UTC |
| Official Address | Paseo Paseo De La Castellana 93 Madrid 48009 There are 10,020 companies registered at this street |
| Postal Code | 48009 |
| Sector | management, marketing, promotion |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of 6 people: 3 women, 2 men and a person | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Two appointments: a man and a person | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Dissolution | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Extinction | |
| Financials | Apr 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Capital increase | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 28, 2021 | May 21, 2021 | Capital increase | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Capital increase 1457... | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Capital increase | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Capital increase 4028... | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Capital increase | |
| Registry | Nov 17, 2020 | Aug 6, 2019 | Errata | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Resignation of one Deputy Chief No | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Capital increase | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Change of registered office | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Two appointments: 2 men | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Resignation of 12 people: one Representative (a man) | |
| Registry | Dec 31, 2018 | Dec 19, 2018 | Appointment of a man as Representative | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Lost character of sole shareholder company | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Capital increase | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Capital increase 4184... | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Statutory changes | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Change of company name | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Statement of individual company | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Other items | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Four appointments: a woman, 2 men and a person | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Twelve appointments: 3 women, 8 men and a person | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Twelve appointments: 3 women, 8 men and a person 3731... | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Statutory changes | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Change of company purpose | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Sole Administrator | |
