Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Benbros Energy S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B86385713 |
Universal Entity Code | 6007-4163-1511-0152 |
Record last updated | Monday, August 26, 2024 5:59:48 AM UTC |
Official Address | The Castello street 128 Madrid 28002 There are 1,774 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 26, 2024 | Aug 19, 2024 | Change of registered office | |
Registry | Jan 16, 2024 | Jan 9, 2024 | Capital increase | |
Registry | Jan 16, 2024 | Jan 9, 2024 | Capital increase 231... | |
Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 28, 2022 | Sep 21, 2022 | Two appointments: a woman and a man | |
Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Representative (a woman) | |
Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 3, 2021 | Oct 26, 2021 | Change of registered office | |
Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 27, 2018 | Nov 19, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 27, 2018 | Nov 19, 2018 | Two appointments: 2 men | |
Registry | Nov 27, 2018 | Nov 19, 2018 | Other items | |
Registry | Nov 27, 2018 | Nov 19, 2018 | Resignation of 3 people: one Representative (a man) | |
Registry | Sep 3, 2018 | Aug 27, 2018 | Change of registered office | |
Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 22, 2016 | Sep 14, 2016 | Change of registered office | |
Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a man as Sole Administrator | |
Registry | Jun 20, 2016 | Jun 10, 2016 | Other items | |
Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | ||
Registry | May 14, 2013 | May 6, 2013 | Change of registered office | |
Registry | Feb 8, 2013 | Feb 1, 2013 | Statutory changes | |
Registry | Feb 8, 2013 | Feb 1, 2013 | Change of company purpose | |
Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of a person | |
Registry | Jan 18, 2013 | Jan 9, 2013 | Appointment of a woman as Representative | |
Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Jul 17, 2012 | Jul 6, 2012 | Four appointments: 4 men | |
Registry | Jul 17, 2012 | Jul 6, 2012 | Statutory changes | |
Registry | Jun 28, 2012 | Jun 15, 2012 | Change of company purpose | |
Registry | May 18, 2012 | May 4, 2012 | Three appointments: 3 men | |
Registry | May 18, 2012 | May 4, 2012 | Resignation of one Joint And Several Administrator (a man) | |
Registry | May 18, 2012 | May 4, 2012 | Statutory changes | |
Registry | May 18, 2012 | May 4, 2012 | Change of company name | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Resignation of one Sole Administrator (a woman) | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Three appointments: 3 men | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Statutory changes | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Change of registered office | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Change of company purpose | |
Registry | Apr 12, 2012 | Mar 30, 2012 | Lost character of sole shareholder company | |
Registry | Feb 20, 2012 | Feb 7, 2012 | ||
Registry | Feb 20, 2012 | Feb 7, 2012 | Statement of individual company | |
Registry | Feb 20, 2012 | Feb 7, 2012 | Appointment of a woman as Sole Administrator |