ELCANO SERVICIOS PATRIMONIALES 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
|
| 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 Elcano Servicios Patrimoniales S.L. |
ELCANO REAL STATE SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95264693 |
| Universal Entity Code | 2985-6825-0653-5992 |
|---|
| Record last updated | Friday, August 2, 2024 6:17:20 AM UTC |
| Official Address | The Marques Del Puerto street 4 Bilbao 48011 There are 164 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Phone number | 944243532 |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 2, 2024 | Jul 24, 2024 | Statutory changes | |
| Financials | Jun 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 20, 2024 | May 7, 2024 | Resignation of 5 people: a woman, a person and 3 men | |
| Registry | May 20, 2024 | May 7, 2024 | Five appointments: 4 men and a woman | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 14, 2022 | Nov 29, 2022 | Appointment of a man as Representative | |
| Registry | Nov 29, 2022 | Nov 16, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Eight appointments: a woman, 6 men and a person,: a woman, 6 men and a person | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Other items | |
| Financials | May 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Five appointments: 3 men, a woman and a person | |
| Financials | Jun 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Capital increase | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2019 | Jul 29, 2019 | Capital increase | |
| Registry | Aug 8, 2019 | Jul 29, 2019 | Statutory changes | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Two appointments: 2 men | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Statutory changes | |
| Financials | Jul 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 14, 2019 | Feb 1, 2019 | Capital increase | |
| Registry | Feb 14, 2019 | Feb 1, 2019 | Statutory changes | |
| Financials | Aug 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 6 people: one Joint Representative | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Eight appointments: a woman, a person and 6 men | |
| Registry | May 8, 2018 | Apr 26, 2018 | Other items | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Statutory changes | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Website of the company | |
| Financials | Feb 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2017 | Nov 3, 2017 | Appointment of a man as Ceo | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Seven appointments: 5 men, a person and a woman | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Statutory changes | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Change of company name | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Change of company purpose | |
| Registry | Jun 16, 2017 | Jun 9, 2017 | Two appointments: a woman and a man | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 19, 2016 | May 9, 2016 | Capital increase | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Capital increase | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Other items | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Change of registered office | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Change of company purpose | |
| Financials | Aug 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | | Filing Of Financial Statement 2683... | |
| Registry | Sep 6, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3377... | |
| Registry | Sep 7, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2008 | | Filing Of Financial Statement 4120... | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2006 | | Filing Of Financial Statement 2263... | |
| Registry | Aug 7, 2006 | Jul 24, 2006 | Expansion of corporate purpose | |
| Registry | Mar 28, 2005 | | Filing Of Financial Statement | |
| Registry | Aug 6, 2004 | | Filing Of Financial Statement 1889... | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Resignation of one Ceo (a man) | |
| Registry | Jul 7, 2003 | Jun 23, 2003 | | |
| Registry | Jul 7, 2003 | Jun 24, 2003 | Six appointments: 5 men and a woman | |
