Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Byco Au S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86107901 |
| Universal Entity Code | 5263-6450-5281-8283 |
| Record last updated | Tuesday, August 20, 2024 6:00:18 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 22, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 28, 2023 | Jul 22, 2023 | Appointment of a man as Representative | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 4, 2021 | May 28, 2021 | Change of registered office | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of one Agent (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Agent | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Five appointments: 5 men | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Three appointments: 3 men | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 3, 2016 | Errata | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Statutory changes | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Change of registered office | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Change of registered office | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Change of registered office | |
| Registry | Nov 7, 2012 | Statutory changes | | |
| Registry | May 31, 2012 | May 21, 2012 | Change of company purpose | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 6, 2011 | Filing Of Financial Statement 1941... | | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | 927... | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Statement of individual company | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Two appointments: a man and a person | |
