BTD CAPITAL 12 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Btd Capital 12 S.L. |
BOARD OF TRADE DEVELOPMENT SL.
BTD DESARROLLO SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83999367 |
| Universal Entity Code | 9499-5131-2428-9716 |
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| Record last updated | Tuesday, July 23, 2024 9:26:02 PM UTC |
| Official Address | The Arturo Soria street 99 Madrid 28043 There are 1,530 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 24, 2023 | May 17, 2023 | Appointment of a man as Representative | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Reelection | |
| Financials | May 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of one Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Reelection | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statutory changes | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 12, 2021 | Feb 6, 2021 | Reelection | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary and one President | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Statutory changes | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Other items | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a man as Representative | |
| Financials | Oct 17, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection | |
| Financials | Oct 5, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Reelection | |
| Financials | Dec 12, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of company name | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of registered office | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of company purpose | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Reelection | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Reduction of capital | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Six appointments: 4 men and 2 companies | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Statutory changes | |
| Registry | Feb 20, 2014 | Feb 11, 2014 | Reelection | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a person as Accounting Auditor 2 3659... | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement 2740... | |
| Registry | Nov 4, 2010 | Oct 20, 2010 | Resignation of one Representative | |
| Registry | Nov 4, 2010 | Oct 20, 2010 | Appointment of a man as Representative | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Resignation of one Representative | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Statutory changes | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of company name | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of registered office | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Representative | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Capital increase | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Capital increase 130... | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 30, 2009 | | Filing Of Financial Statement 1038... | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
