Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bsip Spain Holdco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88436480 |
| Global Intermediary ID | S778CJ.99999.SL.724 |
| Universal Entity Code | 5435-9999-5916-7279 |
| Record last updated | Wednesday, January 24, 2024 9:53:09 PM UTC |
| Official Address | The Serrano street 41 Madrid 28002 There are 6,881 companies registered at this street |
| Postal Code | 28002 |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Capital increase | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Six appointments: 3 men and 3 companies | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Statutory changes | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Other items | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Change of registered office | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Two appointments: 2 companies | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Two appointments: 2 men | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Statutory changes | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Change of company name | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Change of registered office | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Change of company purpose | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Statement of individual company | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Three appointments: 2 men and a person | |
