Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Bajuan S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A57121576 |
| Universal Entity Code | 7019-0827-9768-3292 |
| Record last updated | Friday, October 21, 2022 5:43:36 PM UTC |
| Postal Code | 07009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2020 | Jun 10, 2020 | Resignation of 7 people: one Management Entity, one Control Registry Entity, one Director (a man), one Joint Liquidator, one Depositary, one President (a man) and one Secretary (a man) | |
| Registry | Jun 16, 2020 | Jun 10, 2020 | Two appointments: 2 men | |
| Registry | Jun 16, 2020 | Jun 10, 2020 | Dissolution | |
| Registry | Jun 16, 2020 | Jun 10, 2020 | Extinction | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection 4145... | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Jan 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Reelection | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Reelection 4656... | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Aug 8, 2016 | Jul 28, 2016 | Reelection 3255... | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Reelection | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Resignation of one Control Registry Entity | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Statutory changes | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Reelection 4412... | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Reelection | |
| Financials | May 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 4, 2013 | Mar 22, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Apr 4, 2013 | Mar 22, 2013 | Appointment of a man as Secretary | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | Aug 12, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 12, 2011 | Reelection 3517... | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1032... | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection | |
