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Dato Capital Spain

LA HACIENDA LA BAÑEZA 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87509030
Universal Entity Code1128-5371-3800-3229
Record last updated Monday, August 19, 2024 10:18:59 PM UTC
Official Address The Jose Abascal street 58 Madrid 28003
There are 1,650 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Retail sale of automotive fuel

Charts

Visits

LA HACIENDA LA BAÑEZA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Merger Merger
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Statement of individual company Statement of individual company
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 4, 2020 May 28, 2020 Change of registered office Change of registered office
Registry Feb 27, 2020 Feb 20, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 27, 2020 Feb 20, 2020 Capital increase Capital increase
Registry Feb 27, 2020 Feb 20, 2020 Statutory changes Statutory changes
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2016 May 3, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2016 Mar 14, 2016
Registry Mar 22, 2016 Mar 14, 2016 Statement of individual company Statement of individual company
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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