Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bermejo & Williamson Ventures Boadilla S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88138185 |
| Universal Entity Code | 4257-6598-7252-8579 |
| Record last updated | Tuesday, December 17, 2024 7:11:44 AM UTC |
| Official Address | Caracas 23 Madrid 28010 There are 201 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | acquisition, nature, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2024 | Dec 10, 2024 | Three appointments: a man and 2 women | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Two appointments: 2 companies | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Change of registered office | |
| Financials | Nov 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Statutory changes | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Change of registered office | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Two appointments: a person and a man | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Two appointments: 2 women | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Capital increase | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Lost character of sole shareholder company | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Sole proprietorship | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Change of company name | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Statement of individual company | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Appointment of a man as Sole Administrator | |
