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BGO EUROPE III SPAIN HOLDCO III SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02899573
Universal Entity Code2718-3138-2110-2819
Record last updated Friday, March 1, 2024 12:40:14 PM UTC
Official Address Pinar 7 Madrid 28006
There are 505 companies registered at this street
Postal Code 28006
Sector Packaging of natural, spring and prepared mineral water for drinking

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Visits

BGO EUROPE III SPAIN HOLDCO III SL (Spain) Page visits 2024

Searches

BGO EUROPE III SPAIN HOLDCO III SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 28, 2024 Feb 21, 2024 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 15, 2022 Nov 7, 2022 Change of registered office Change of registered office
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2021 Dec 3, 2021 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Dec 14, 2021 Dec 3, 2021 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Dec 14, 2021 Dec 3, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Director, Joint Representative and President Appointment of a man as Director, Joint Representative and President
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Seventeen appointments: 8 men, 5 women and 4 companies Seventeen appointments: 8 men, 5 women and 4 companies
Registry May 19, 2021 May 12, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 28, 2020 Dec 18, 2020
Registry Dec 28, 2020 Dec 18, 2020 Statement of individual company Statement of individual company
Registry Dec 28, 2020 Dec 18, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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