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Dato Capital Spain

BILLY MADRID 2018 A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V88168224
Universal Entity Code4488-1509-0072-9657
Record last updated Wednesday, November 10, 2021 6:47:05 AM UTC
Official Address The Gran Via street 73 Madrid 28013
There are 2,516 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Other retail trade in establishments specialised in food

Charts

Visits

BILLY MADRID 2018 AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 10, 2021 Nov 2, 2021 Dissolution Dissolution
Registry Nov 10, 2021 Nov 2, 2021 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Partner Resignation of one Partner
Registry Jul 29, 2021 Jul 22, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Jul 9, 2021 Jul 2, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 9, 2021 Jul 2, 2021 Other items Other items
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 7, 2020 Jun 30, 2020 Resignation of 2 people: one Partner Resignation of 2 people: one Partner
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a person as Partner Appointment of a person as Partner
Registry Jul 7, 2020 Jun 30, 2020 Other items Other items
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2020 Jun 10, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jun 17, 2020 Jun 10, 2020 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Jun 17, 2020 Jun 10, 2020 Other items Other items
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2018 Aug 22, 2018
Registry Aug 29, 2018 Aug 22, 2018 Two appointments: a person and a woman Two appointments: a person and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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