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BGO TRIP II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

BGO LUX VILLAGE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88502588
Universal Entity Code3605-3562-8456-5882
Record last updated Tuesday, March 5, 2024 6:57:05 AM UTC
Official Address Pinar 7 Madrid 28006
There are 505 companies registered at this street
Postal Code 28006
Sector management

Charts

Visits

BGO TRIP II SL (Spain) Page visits 2024

Searches

BGO TRIP II SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 5, 2024 Feb 27, 2024 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2022 Nov 2, 2022 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 10, 2022 Nov 2, 2022 Change of registered office Change of registered office
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2022 Dec 27, 2021 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Jan 3, 2022 Dec 27, 2021 Five appointments: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man
Registry Jan 3, 2022 Dec 27, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 3, 2022 Dec 27, 2021 Appointment of a man as President, Joint Representative and Director Appointment of a man as President, Joint Representative and Director
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2021 Feb 15, 2021 Change of company name Change of company name
Registry Dec 15, 2020 Dec 4, 2020 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man) Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jan 10, 2020 Dec 27, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 10, 2020 Dec 28, 2019 Twenty appointments: 9 women, 6 men and 5 companies Twenty appointments: 9 women, 6 men and 5 companies
Registry Dec 24, 2019 Dec 17, 2019
Registry Dec 24, 2019 Dec 17, 2019 Statement of individual company Statement of individual company
Registry Dec 24, 2019 Dec 17, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women

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