FINCA BANDIDA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72581432
Universal Entity Code	5811-4688-9131-3212
Record last updated	Saturday, September 14, 2024 6:19:31 AM UTC
Official Address	The Monte Esquinza street 7 Madrid 28046 There are 1,258 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Bars

Document Type	Publication date	Registry Date	Download link
Financials	Sep 14, 2024		Annual Accounts filing (2023 ordinary)
Financials	Sep 13, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 8, 2023	Aug 1, 2023	Capital increase
Registry	May 30, 2023	May 23, 2023	Capital increase 2452...
Registry	Jan 5, 2023	Dec 29, 2022	Statutory changes
Registry	Jan 5, 2023	Dec 29, 2022	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jan 5, 2023	Dec 29, 2022	Five appointments: a person and 4 men
Registry	Jan 5, 2023	Dec 29, 2022	Other items
Registry	Jan 5, 2023	Dec 29, 2022	Capital increase
Registry	Jan 5, 2023	Dec 29, 2022	Lost character of sole shareholder company
Registry	Oct 31, 2022	Oct 24, 2022
Registry	Oct 31, 2022	Oct 24, 2022	Statement of individual company
Registry	Oct 31, 2022	Oct 24, 2022	Two appointments: a man and a person