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PALAU BROTHERS CAPITAL SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BIT SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08229171
Universal Entity Code4924-0890-1432-4617
Record last updated Tuesday, July 18, 2023 6:24:12 AM UTC
Official Address The Diagonal avenue 453 Barcelona 08005
There are 4,172 companies registered at this street
Postal Code 08005
Phone number 932092966
Website http://www.bit.es
Sector management

Charts

Visits

PALAU BROTHERS CAPITAL S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 17, 2022 Change of company name Change of company name
Registry Feb 25, 2022 Feb 17, 2022 Change of registered office Change of registered office
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 12, 2020 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 20, 2020 Aug 12, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 12, 2020 Aug 3, 2020 Other items Other items
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2019 Jul 16, 2019 Reduction of capital Reduction of capital
Financials Apr 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 9, 2016 Jun 1, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 9, 2016 Jun 1, 2016 Statutory changes Statutory changes
Registry Jun 9, 2016 Jun 1, 2016 Change of registered office Change of registered office
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 19, 2012 Jun 8, 2012 Capital increase Capital increase
Registry Mar 14, 2012 Mar 5, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 14, 2012 Mar 5, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 14, 2012 Mar 5, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 14, 2012 Mar 5, 2012 Other items Other items
Registry Mar 14, 2012 Mar 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2012 Mar 5, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2012 Mar 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2012 Mar 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 2011 Aug 2, 2011 Reduction of capital Reduction of capital
Registry Aug 11, 2011 Reduction of capital 3344... Reduction of capital 3344...
Registry Mar 30, 2011 Mar 18, 2011 Change of registered office Change of registered office
Registry Mar 30, 2011 Mar 18, 2011 Change of registered office 1415... Change of registered office 1415...
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 15, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 26, 2010 Oct 14, 2010 Reduction of capital Reduction of capital
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2659... Filing Of Financial Statement 2659...
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7780... Filing Of Financial Statement 7780...
Registry Aug 29, 2008 Aug 18, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9707... Filing Of Financial Statement 9707...
Registry May 18, 2006 Apr 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2003 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Nov 11, 2003 Oct 17, 2003 Resignation of 2 people: one Secretary (Non Member Of The Board) and one Ceo (a man) Resignation of 2 people: one Secretary (Non Member Of The Board) and one Ceo (a man)
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1426... Filing Of Financial Statement 1426...
Registry May 18, 2001 Apr 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2001 Dec 19, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2000 Jan 24, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1999 Apr 13, 1999 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director

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