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BEON MEDIA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CATENON BOI MEDIA GLOBAL SOLUTIONS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87076840
Universal Entity Code4337-9956-0532-5910
Record last updated Saturday, July 27, 2024 9:04:52 PM UTC
Official Address The Orense street 58 Madrid 28046
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector advice, commercial, industry, marketing, service

Charts

Visits

BEON MEDIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 27, 2024 Resignation of a woman Resignation of a woman
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2023 May 9, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a woman as Representative 856... Appointment of a woman as Representative 856...
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator and one Agent (a man)
Registry Feb 17, 2023 Feb 10, 2023 Eight appointments: 4 men, a person and 3 women,: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women,: 4 men, a person and 3 women
Registry Feb 17, 2023 Feb 10, 2023 Other items Other items
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Representative 2658... Appointment of a man as Representative 2658...
Registry Apr 9, 2021 Apr 2, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 9, 2021 Apr 2, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Change of company name Change of company name
Registry May 20, 2019 May 10, 2019 Change of registered office Change of registered office
Registry May 20, 2019 May 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 16, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2018 Oct 16, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2018 Mar 23, 2018 Appointment of a man as Representative 1483... Appointment of a man as Representative 1483...
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2016 Oct 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2016 Oct 27, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2016 Oct 27, 2016 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 22, 2014 Aug 13, 2014
Registry Aug 22, 2014 Aug 13, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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