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Dato Capital Spain

BOETTICHER Y NAVARRO 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

BOETTICHER Y NAVARRO S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A28019867
Universal Entity Code9786-0402-3892-9652
Record last updated Tuesday, July 23, 2024 10:03:50 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

BOETTICHER Y NAVARRO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 8, 2021 Oct 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2021 Oct 8, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 28, 2019 Nov 21, 2019 Merger Merger
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2019 May 24, 2019 Other items Other items
Registry Apr 9, 2019 Apr 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 17, 2018 May 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2017 Apr 6, 2017 Capital increase Capital increase
Registry Apr 17, 2017 Apr 5, 2017 Company transformation Company transformation
Registry Apr 17, 2017 Apr 5, 2017 Statement of individual company Statement of individual company
Registry Apr 17, 2017 Apr 5, 2017 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Agent (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Agent (a man), one Secretary and one Ceo (a man)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 17, 2017 Apr 5, 2017 Other items Other items
Registry Apr 29, 2016 Apr 20, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2016 Feb 18, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 26, 2016 Feb 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2014 Mar 28, 2014 Reelection Reelection
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 27, 2012 Mar 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as Representative 4795... Appointment of a man as Representative 4795...
Registry Feb 7, 2011 Jan 25, 2011 Reduction of capital Reduction of capital
Registry Feb 7, 2011 Jan 25, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 25, 2011 Reduction of capital Reduction of capital
Registry Feb 7, 2011 Jan 25, 2011 Statutory changes Statutory changes
Registry Jan 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 May 6, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 17, 2010 May 6, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 Filing Of Financial Statement 1370... Filing Of Financial Statement 1370...
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1370... Filing Of Financial Statement 1370...
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1370... Filing Of Financial Statement 1370...
Registry May 26, 2009 Feb 13, 2010 Company adaptation Company adaptation
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Feb 5, 2009 Jan 23, 2009 Resignation of 2 people: one Commissioner and one Depositary Resignation of 2 people: one Commissioner and one Depositary
Registry Feb 5, 2009 Jan 23, 2009 Other items Other items
Registry Feb 5, 2009 Jan 23, 2009 Bankruptcy Bankruptcy

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