BMN GESTION DE ACTIVOS SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bmn Gestion De Activos Sgiic S.A. |
CAIXA PENEDES GESTIO SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | |
| Record last updated | Friday, October 21, 2022 2:00:17 AM UTC |
| Postal Code | 08720 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Three appointments: 3 men | |
| Registry | Jun 18, 2013 | Jun 10, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2013 | Jun 10, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Sep 14, 2012 | Other items | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Four appointments: a woman and 3 men | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Statutory changes | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 8997... | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Change of company name | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Change of company name 4342... | |
| Registry | Oct 14, 2011 | | Appointment of a person as Auditor | |
| Registry | Oct 14, 2011 | Oct 4, 2011 | Appointment of a person as Auditor 4071... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) 1298... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Four appointments: 4 men | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Three appointments: 3 men | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2662... | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2008 | Jul 25, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2008 | Jan 14, 2008 | Capital increase | |
| Registry | Jan 24, 2008 | Dec 28, 2007 | Change of company name | |
| Registry | Oct 26, 2007 | Oct 9, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2007 | Sep 5, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 21, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | Aug 23, 2007 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2007 | Mar 6, 2007 | Change of company purpose | |
| Registry | Nov 10, 2006 | Oct 19, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2006 | Mar 7, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2005 | May 25, 2005 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Mar 2, 2005 | | Capital increase | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2003 | | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 2, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 28, 2002 | | Resignation of one Representative (a man) | |
| Registry | Sep 2, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2001 | Nov 28, 2001 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 5, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2000 | | Filing Of Financial Statement 7126... | |
| Registry | Sep 29, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 30, 1998 | | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 2, 1998 | | Filing Of Financial Statement | |
