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Dato Capital Spain

SOCIEDAD DE GESTION PATRIMONIAL BANIX 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
VAT Number (CIF) B97233985
Universal Entity Code6122-1585-1861-7962
Record last updated Tuesday, August 27, 2024 10:18:12 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Postal Code 46116

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Capital increase Capital increase
Registry Aug 18, 2022 Aug 10, 2022 Capital increase 3837... Capital increase 3837...
Registry Jul 6, 2022 Jun 29, 2022 Capital increase Capital increase
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2019 Nov 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2019 Nov 20, 2019 Statutory changes Statutory changes
Registry Nov 27, 2019 Nov 20, 2019 Other items Other items
Registry Oct 14, 2019 Oct 7, 2019 Capital increase Capital increase
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 9, 2015 Change of company purpose Change of company purpose
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 26, 2012 Statutory changes Statutory changes
Registry Jan 3, 2013 Dec 26, 2012 Change of registered office Change of registered office
Registry Aug 10, 2012 Aug 1, 2012 Other items Other items
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2466... Filing Of Financial Statement 2466...
Registry Oct 22, 2010 Oct 13, 2010 Statutory changes Statutory changes
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Filing Of Financial Statement 540... Filing Of Financial Statement 540...
Registry Jan 25, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 20, 2008 Change of registered office Change of registered office
Registry May 14, 2008 May 2, 2008 Merger Merger
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 26, 2007 Other items Other items
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2005 Feb 21, 2005 Capital increase Capital increase
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 18, 2003

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