BEON GLOBAL SOLUTIONS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Beon Global Solutions S.A. |
CATENON BOI GLOBAL SOLUTIONS SL
BEON GLOBAL SOLUTIONS SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B87076857 |
| Universal Entity Code | 1562-1287-2534-7943 |
|---|
| Record last updated | Tuesday, October 8, 2024 6:14:04 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 8, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a woman as Director | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a woman as Representative 938... | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Other items | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Statutory changes | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Joint And Several Ceo | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Company transformation | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Statutory changes | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Capital increase | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Reduction of capital | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Three appointments: 3 men | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Appointment of a man as Representative | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2020 | May 27, 2020 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Jun 4, 2020 | May 27, 2020 | Statutory changes | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Two appointments: 2 men | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Change of company name | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Resignation of one Secretary (a man) | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Five appointments: 2 women, 2 companies and a man | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Secretary | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Secretary | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Three appointments: 2 companies and a man | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Appointment of a man as Representative | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Appointment of a man as Representative | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Appointment of a man as Representative 1186... | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Capital increase | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Two appointments: a person and a man | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Three appointments: 3 men | |
