PALAU BROTHERS CAPITAL SA

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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Full Report with initial Shareholders

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

VAT Number of Palau Brothers Capital S.A.

Financials

Financial Statement (Annual Accounts)

Previous names

BIT SA

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08229171
Universal Entity Code	4924-0890-1432-4617
Record last updated	Tuesday, July 18, 2023 6:24:12 AM UTC
Official Address	The Diagonal avenue 453 Barcelona 08005 There are 4,494 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08005
Phone number	932092966
Website	http://www.bit.es
Sector	management

Charts

Visits

Directors

Juan Marimon Fabregas, 4 companies
Jaime LLansana Marce, 2 companies
Domingo Castells Armenter, 3 companies
Jaume Camps Rovira, 17 companies
Aleix Palau Escursell, 14 companies
Bernat Palau Escursell, 14 companies
Josepa Escursell Casablanca, 10 companies
Carme Grau Nerin, 10 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 17, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jan 23, 2023		Annual Accounts filing (2021 ordinary)
Financials	Apr 28, 2022		Annual Accounts filing (2020 ordinary)
Registry	Feb 25, 2022	Feb 17, 2022	Change of company name
Registry	Feb 25, 2022	Feb 17, 2022	Change of registered office
Financials	Feb 9, 2021		Annual Accounts filing (2019 ordinary)
Registry	Aug 20, 2020	Aug 12, 2020	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Aug 20, 2020	Aug 12, 2020	Two appointments: a man and a person
Registry	Aug 12, 2020	Aug 3, 2020	Other items
Financials	Nov 12, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 24, 2019	Jul 16, 2019	Reduction of capital
Financials	Apr 12, 2019		Annual Accounts filing (2017 ordinary)
Registry	Nov 21, 2017	Nov 13, 2017	Appointment of a woman as Joint And Several Representative
Financials	Oct 23, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 27, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jun 9, 2016	Jun 1, 2016	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 9, 2016	Jun 1, 2016	Two appointments: a person and a man
Registry	Jun 9, 2016	Jun 1, 2016	Statutory changes
Registry	Jun 9, 2016	Jun 1, 2016	Change of registered office
Financials	Oct 5, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 12, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 4, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 4, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 4, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jun 19, 2012	Jun 8, 2012	Capital increase
Registry	Mar 14, 2012	Mar 5, 2012	Resignation of one Non-Board Secretary
Registry	Mar 14, 2012	Mar 5, 2012	Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Mar 14, 2012	Mar 5, 2012	Three appointments: a woman and 2 men
Registry	Mar 14, 2012	Mar 5, 2012	Other items
Registry	Mar 14, 2012	Mar 5, 2012	Resignation of one Representative (a man)
Registry	Mar 14, 2012	Mar 5, 2012	Appointment of a woman as Representative
Registry	Mar 14, 2012	Mar 5, 2012	Appointment of a man as Representative
Registry	Mar 14, 2012	Mar 5, 2012	Three appointments: 3 men
Registry	Aug 11, 2011	Aug 2, 2011	Reduction of capital
Registry	Aug 11, 2011		Reduction of capital 3344...
Registry	Mar 30, 2011	Mar 18, 2011	Change of registered office
Registry	Mar 30, 2011	Mar 18, 2011	Change of registered office 1415...
Registry	Mar 15, 2011	Mar 3, 2011	Resignation of one Non-Board Secretary
Registry	Mar 15, 2011	Mar 3, 2011	Appointment of a man as Non-Board Secretary
Registry	Mar 15, 2011		Resignation of one Non-Board Secretary
Registry	Oct 26, 2010	Oct 14, 2010	Reduction of capital
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Aug 27, 2009		Filing Of Financial Statement 2659...
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Oct 7, 2008		Filing Of Financial Statement 7780...
Registry	Aug 29, 2008	Aug 18, 2008	Appointment of a man as Ceo and Director
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9707...
Registry	May 18, 2006	Apr 26, 2006	Two appointments: 2 men
Registry	Jan 7, 2004		Filing Of Financial Statement
Registry	Dec 29, 2003		Appointment of a man as Ceo and President
Registry	Nov 11, 2003	Oct 17, 2003	Resignation of 2 people: one Secretary (Non Member Of The Board) and one Ceo (a man)
Registry	Nov 8, 2002		Filing Of Financial Statement
Registry	Aug 1, 2001		Filing Of Financial Statement 1426...
Registry	May 18, 2001	Apr 18, 2001	Two appointments: 2 men
Registry	Jan 15, 2001	Dec 19, 2000	Resignation of one Representative (a man)
Registry	Sep 4, 2000		Filing Of Financial Statement
Registry	Feb 16, 2000	Jan 24, 2000	Resignation of one Non-Board Secretary
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	May 4, 1999	Apr 13, 1999	Appointment of a man as President, Ceo and Director

PALAU BROTHERS CAPITAL SA

Reports

Financials

Previous names

Details

Charts

Visits

Directors

Filings

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