Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Blachere Iluminacion Espana S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A84022912 |
| Universal Entity Code | 1487-8233-5861-0279 |
| Record last updated | Friday, September 6, 2024 6:20:34 AM UTC |
| Official Address | The Corazon De Maria street 70 Madrid 28002 There are 502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Phone number | 917671849 |
| Sector | Other wholesale trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Aug 30, 2024 | Resignation of one Representative (a man) | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 22, 2022 | Jun 9, 2022 | Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Jun 22, 2022 | Jun 9, 2022 | Errata | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Appointment of a man as Representative | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Two appointments: a person and a man | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Other items | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of a woman | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Statutory changes | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Change of registered office | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 23, 2016 | May 13, 2016 | Resignation of 2 people: one Director, one President and one Ceo (a man) | |
| Registry | May 23, 2016 | May 13, 2016 | Two appointments: 2 men | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Resignation of one Secretary | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Reelection | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Change of registered office | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2012 | Company adaptation | | |
| Registry | Aug 17, 2011 | Statutory changes | | |
| Registry | Aug 17, 2011 | Aug 3, 2011 | Statutory changes 3409... | |
| Registry | Aug 17, 2011 | Aug 3, 2011 | Change of registered office | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Appointment of a woman | |
| Registry | Aug 5, 2011 | Jul 27, 2011 | Appointment of a woman 3279... | |
| Registry | Aug 4, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2011 | Apr 13, 2011 | Reelection | |
| Registry | Apr 26, 2011 | Apr 13, 2011 | Reelection 1811... | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1715... | | |
| Registry | Apr 15, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Change of registered office | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2007 | Feb 9, 2007 | Appointment of a woman as Representative | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 14, 2004 | Appointment of a person as Secretary | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | |
Blachere Illumination Sas
