Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Beachbox Topco S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67036434 |
| Universal Entity Code | 4484-2034-9398-3514 |
| Record last updated | Tuesday, November 28, 2023 10:03:29 PM UTC |
| Official Address | The Cmno De Sa Torre way 71 Sant Joan De Labritja Sant Joan De Labritja 07815 There are 6 companies registered at this street |
| Locality | Sant Joan De Labritja |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07815 |
| Sector | administration, brokerage, building, exploitation, farm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Three appointments: 3 men | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Other items | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 16, 2022 | Change of registered office | |
| Financials | Mar 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 25, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 29, 2021 | Mar 19, 2021 | Appointment of a man as Representative | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 8, 2020 | Mar 30, 2020 | Reduction of capital | |
| Registry | Apr 8, 2020 | Mar 30, 2020 | Statutory changes | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Resignation of one Representative (a woman) | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Capital increase | |
| Registry | Jan 29, 2018 | Jan 16, 2018 | Statutory changes | |
| Registry | Jan 4, 2018 | Dec 21, 2017 | Appointment of a man as Representative | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Statement of individual company | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Change of company name | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Change of registered office | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Change of company purpose | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Five appointments: 2 women and 3 men | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Appointment of a woman as Sole Administrator | |
