BLUE OCEAN ENTERTAINMENT ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Blue Ocean Entertainment España S.L. |
BLUE OCEAN ENTERTAINMENT ESPAÑA SL S EN C
HEINRICH BAUER EDICIONES SL
| Trade name | Heinrich Bauer Ediciones, S.C. |
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B78503133 |
| Universal Entity Code | 6183-6137-6779-1863 |
|---|
| Record last updated | Thursday, October 3, 2024 6:14:59 AM UTC |
| Official Address | The Miguel Yuste street 6 Madrid 28037 There are 411 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 915476800, Fax: 915413523 |
| Sector | distribution, import |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 3, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Four appointments: 4 women | |
| Financials | Nov 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 30, 2023 | May 23, 2023 | Four appointments: a man and 3 women | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 19, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Company transformation | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statement of individual company | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Other items | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Merger | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Dissolution | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Extinction | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Two appointments: 2 men | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Two appointments: 2 men 4216... | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Four appointments: 4 women | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of 4 people: one Representative | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Four appointments: 4 women | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Three appointments: a woman and 2 men | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Sole proprietorship | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President and one Secretary (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Statutory changes | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Other items | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Change of company name | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Resignation of one Joint Representative | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 25, 2018 | Change of registered office | |
| Registry | Jun 4, 2018 | May 25, 2018 | Reelection | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Appointment of a man as Director | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of one Director (a man) | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Resignation of 3 people: one Joing Representative | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Three appointments: a woman and 2 men | |
| Financials | Dec 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 23, 2014 | Apr 9, 2014 | Statement of individual company | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of one Director and one Ceo | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment of a woman as Joint And Several Ceo and Director | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Four appointments: 3 women and a person | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Two appointments: a person and a woman | |
| Registry | Nov 3, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 2, 2010 | Jun 21, 2010 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jul 2, 2010 | Jun 21, 2010 | Four appointments: a person and 3 women | |
| Registry | Jun 24, 2010 | Jun 11, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2010 | Jun 11, 2010 | Appointment of a person as Director | |
