Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Belona Recursos S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B54599725 |
Universal Entity Code | 3587-3571-5346-2937 |
Record last updated | Friday, July 26, 2024 9:34:40 PM UTC |
Official Address | The Huertas De La Villa street 15 Bilbao 48007 There are 79 companies registered at this street |
Locality | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48007 |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 11, 2024 | Jun 3, 2024 | Appointment of a woman as Representative | |
Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: 2 men | |
Financials | Oct 13, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 19, 2022 | Jul 8, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Jul 19, 2022 | Jul 8, 2022 | Four appointments: a person, a woman and 2 men | |
Registry | Jul 19, 2022 | Jul 8, 2022 | Other items | |
Registry | Jul 19, 2022 | Jul 8, 2022 | Appointment of a man as Representative | |
Registry | Jul 19, 2022 | Jul 8, 2022 | Appointment of a man as Representative 3351... | |
Registry | Jul 19, 2022 | Jul 12, 2022 | Statutory changes | |
Registry | Feb 7, 2022 | Jan 27, 2022 | Other items | |
Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 20, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a man as Joint And Several Administrator | |
Registry | Feb 3, 2020 | Jan 23, 2020 | Resignation of one Representative (a man) | |
Registry | Dec 13, 2019 | Dec 3, 2019 | Appointment of a woman as Representative | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Change of registered office | |
Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 30, 2019 | May 21, 2019 | Change of registered office | |
Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 20, 2018 | Aug 10, 2018 | Change of registered office | |
Registry | Aug 20, 2018 | Aug 10, 2018 | Change of company purpose | |
Registry | Aug 20, 2018 | Aug 10, 2018 | Change of company purpose 3425... | |
Financials | Aug 10, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 16, 2018 | Dec 22, 2017 | Change of registered office | |
Registry | Nov 17, 2017 | Nov 9, 2017 | Lost character of sole shareholder company | |
Registry | Nov 17, 2017 | Nov 9, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 17, 2017 | Nov 9, 2017 | Two appointments: 2 men | |
Registry | Nov 17, 2017 | Nov 9, 2017 | Other items | |
Registry | Oct 25, 2017 | Oct 17, 2017 | Sole proprietorship | |
Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as Sole Administrator | |
Registry | Jan 30, 2017 | Jan 19, 2017 | Statutory changes | |
Registry | Jan 30, 2017 | Jan 19, 2017 | Change of registered office | |
Registry | Dec 28, 2016 | Dec 13, 2016 | Statement of individual company | |
Registry | Dec 28, 2016 | Dec 13, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 28, 2016 | Dec 13, 2016 | Appointment of a man as Sole Administrator | |
Registry | Dec 28, 2016 | Dec 13, 2016 | Change of company purpose | |
Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jul 15, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Dec 15, 2011 | Dec 1, 2011 | ||
Registry | Dec 15, 2011 | Dec 1, 2011 | Appointment of a man as Sole Administrator | |
Registry | Dec 15, 2011 |