BAQUEIRA CAPITAL LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
08/01/258 January 2025 | Director's details changed for Jose Luis Varela Gonzalez on 2024-12-30 |
08/01/258 January 2025 | Director's details changed for Dieter Michael Hauser Laclaustra on 2024-12-30 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
30/12/2430 December 2024 | Change of details for Dieter Michael Hauser Laclaustra as a person with significant control on 2024-12-30 |
16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
01/08/241 August 2024 | Termination of appointment of Soledad Garcia Jimenez as a director on 2024-07-24 |
01/08/241 August 2024 | Appointment of Mrs Marta Sola Ruiz as a director on 2024-07-24 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2022-11-17 |
27/03/2327 March 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
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