Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bmind Sales Maker Company S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87363891 |
| Universal Entity Code | 5573-5510-4461-5057 |
| Record last updated | Saturday, September 21, 2024 6:04:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2024 | Jun 7, 2024 | Resignation of one Representative (a woman) | |
| Financials | May 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Representative | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Reelection | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Change of registered office | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Three appointments: 2 men and a woman | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Reelection | |
| Financials | Oct 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a man as Representative | |
| Financials | Jun 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Two appointments: 2 men | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of 7 people: 6 men and a woman | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Two appointments: a man and a person | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Other items | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Three appointments: 3 men | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Statement of individual company | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Two appointments: 2 men | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Statutory changes | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 3 people: one Director and one Agent (a man) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Two appointments: 2 men | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reduction of capital | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Other items | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Expansion of corporate purpose | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Change of registered office | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Two appointments: 2 men | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Capital increase | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Statutory changes | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Other items | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Change of registered office | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | Appointment of a man as Sole Administrator | |
