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Dato Capital Spain

GUIAR XXI SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83066969
Universal Entity Code9682-5344-1793-3976
Record last updated Friday, August 2, 2024 6:17:49 AM UTC
Official Address The Barroeta Aldamar street 4 Bilbao 48001
There are 165 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Sector Sale of real estate on their own

Charts

Visits

GUIAR XXI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Reelection Reelection
Registry Jun 15, 2023 Jun 7, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Aug 4, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2022 Dec 31, 2021 Reelection Reelection
Registry Nov 16, 2021 Nov 4, 2021 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 16, 2021 Nov 4, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2019 May 7, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 7, 2018 Statutory changes Statutory changes
Registry Feb 12, 2018 Feb 1, 2018 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Feb 12, 2018 Feb 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Jan 26, 2018 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 7, 2018 Jan 26, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 7, 2018 Jan 26, 2018 Reduction of capital Reduction of capital
Registry Jan 17, 2018 Jan 4, 2018 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Financials Jan 12, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 9, 2017 Apr 25, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 21, 2017 Mar 9, 2017 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 21, 2017 Mar 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 21, 2017 Mar 9, 2017 Reelection Reelection
Registry Mar 21, 2017 Mar 9, 2017 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 20, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 27, 2016 Apr 20, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2016 Jan 21, 2016 Change of registered office Change of registered office
Registry Feb 1, 2016 Jan 21, 2016 Resignation of 3 people: one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman) and one Secretary (a woman)
Registry Feb 1, 2016 Jan 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 10, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Re-opening registration sheet Re-opening registration sheet
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Jul 29, 2015 Jul 21, 2015 Change of company purpose Change of company purpose
Financials Oct 29, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Jan 1, 2010 Filing Of Financial Statement 936... Filing Of Financial Statement 936...
Registry Apr 28, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 27, 2009 Capital increase Capital increase
Registry Feb 6, 2009 Jan 27, 2009 Statutory changes Statutory changes
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Filing Of Financial Statement 917... Filing Of Financial Statement 917...
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Oct 17, 2001 Sep 27, 2001

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