Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Bc Global Services S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66605106 |
| Universal Entity Code | 8081-9159-6986-3606 |
| Record last updated | Tuesday, January 7, 2025 7:09:38 AM UTC |
| Official Address | The Miguel Yuste street 26 Madrid 28037 There are 416 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | rustic, urban, estate, promotion, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Dec 27, 2024 | Reelection | |
| Financials | Oct 9, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Change of registered office | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 18, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Representative | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Reelection | |
| Registry | Oct 13, 2022 | Oct 4, 2022 | Statutory changes | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a man as Representative | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Two appointments: a man and a woman | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Statutory changes | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Two appointments: 2 men | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Statutory changes | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Statement of individual company | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Two appointments: 2 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Statutory changes | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Statutory changes | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Capital increase | |
| Registry | Sep 16, 2021 | Sep 8, 2021 | Capital increase 4202... | |
| Registry | Sep 16, 2021 | Sep 8, 2021 | Capital increase | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Statutory changes | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Capital increase | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Change of registered office | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Reelection | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Statutory changes | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Reelection | |
| Registry | Aug 6, 2019 | Aug 3, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 6, 2019 | Aug 3, 2016 | Errata | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a man as Representative | |
| Financials | Mar 2, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Feb 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 17, 2018 | May 8, 2018 | Other items | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 6, 2017 | May 29, 2017 | Capital increase | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Statutory changes | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Change of company name | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Four appointments: a woman and 3 men | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Capital increase | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Capital increase 736... | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Capital increase | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Capital increase 736... | |
