Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bivaltasa Gloval Advisory S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87778239 |
| Universal Entity Code | 1971-4143-5198-8446 |
| Record last updated | Friday, August 23, 2024 10:33:34 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Appointment of a man as Agent | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 30, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of 4 people: one Director and one Agent | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Five appointments: 2 men and 3 companies | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Statutory changes | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of one Ceo (a man) | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Apr 22, 2022 | Apr 13, 2022 | Change of registered office | |
| Financials | Apr 13, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Appointment of a man as Director | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | May 4, 2021 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Change of registered office | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Statutory changes | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Change of company name | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Two appointments: 2 men | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Other items | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Change of registered office | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a man as Representative | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of 2 people: one Director | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Four appointments: 3 companies and a man | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Capital increase | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Capital increase 4041... | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Capital increase | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Statutory changes | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Other items | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Lost character of sole shareholder company | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Six appointments: a person and 5 men | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Other items | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Change of company name | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Change of registered office | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Change of company purpose | |
| Registry | Mar 28, 2017 | Mar 15, 2017 | | |
| Registry | Mar 28, 2017 | Mar 15, 2017 | Statement of individual company | |
| Registry | Mar 28, 2017 | Mar 15, 2017 | Appointment of a man as Sole Administrator | |
