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ALMIRANTE BONIFAZ SA

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Reports

Extended Company Report with Annual Accounts ALMIRANTE BONIFAZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 ALMIRANTE BONIFAZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Almirante Bonifaz S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A09015694
Universal Entity Code4402-0179-8314-5238
Record last updated Monday, December 4, 2023 9:59:03 PM UTC
Official Address Vitoria 22 24 Burgos
There are 506 companies registered at this street
Phone number 947206440, Fax: 947202919
Sector bingo, capacity, car, category, hotel

Charts

Visits

ALMIRANTE BONIFAZ SA (Spain) Page visits 2024

Searches

ALMIRANTE BONIFAZ SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2023 Nov 16, 2023 Reelection Reelection
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 4, 2022 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 26, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 5, 2021 Mar 26, 2021 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Apr 5, 2021 Mar 26, 2021 Reelection Reelection
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 10, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 16, 2018 Apr 10, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 6, 2018 Feb 28, 2018 Reelection Reelection
Financials Feb 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 10, 2015 Reelection Reelection
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2013 Jan 29, 2013 Reelection Reelection
Registry Jan 19, 2012 Jan 10, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 19, 2012 Jan 10, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 19, 2012 Jan 10, 2012 Reelection Reelection
Registry Nov 23, 2011 Nov 14, 2011 Reelection 4668... Reelection 4668...
Registry Nov 23, 2011 Nov 14, 2011 Reelection Reelection
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Filing Of Financial Statement 975... Filing Of Financial Statement 975...
Registry Jun 11, 2010 Jun 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2010 Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1225... Filing Of Financial Statement 1225...
Registry Jan 5, 2010 Dec 23, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 5, 2010 Dec 23, 2009 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 5, 2010 Dec 23, 2009 Reelection Reelection
Registry Feb 19, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 21, 2006 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 4, 2006 Dec 21, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 29, 2004 Jun 15, 2004 Reelection Reelection
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 8959... Filing Of Financial Statement 8959...
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2001 Apr 25, 2001 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry Dec 27, 2000 Dec 13, 2000 Merger Merger
Registry Dec 19, 2000 Nov 28, 2000 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5269... Filing Of Financial Statement 5269...
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 1999 Resignation of 7 people: one Director (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a man), one President and one Secretary (a man)

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