Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Businessgate Capital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86852522 |
| Universal Entity Code | 7181-2114-8017-8064 |
| Record last updated | Thursday, November 16, 2023 7:15:20 AM UTC |
| Official Address | Paseo Paseo De La Castellana 140 Madrid 28001 There are 10,051 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 9, 2023 | Resignation of one Joint Representative | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Two appointments: 2 women | |
| Registry | Jun 7, 2023 | May 31, 2023 | Reelection | |
| Registry | May 23, 2023 | May 16, 2023 | Capital increase | |
| Registry | May 16, 2023 | May 8, 2023 | Two appointments: a person and a man | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Two appointments: 2 companies | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of company name | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of registered office | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Capital increase | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Three appointments: 3 men | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Capital increase | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 20, 2020 | Errata | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Five appointments: 5 men | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Feb 2, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Five appointments: 5 men | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 24, 2017 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 5, 2017 | Aug 24, 2017 | Two appointments: a man and a person | |
| Financials | May 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Resignation of one Joint Representative | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Appointment of a man as Joint Representative | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Three appointments: 3 men | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Lost character of sole shareholder company | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Two appointments: a man and a person | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Capital increase | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Change of registered office | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Seven appointments: 4 men and 3 companies | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Other items | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Capital increase | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 7, 2014 | Capital increase | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Statement of individual company | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Two appointments: a man and a person | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Two appointments: 2 men | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Appointment of a man as Joint And Several Representative | |
