BOETTICHER Y NAVARRO SL
Extended Company Report with Annual Accounts   |
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
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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 Boetticher y Navarro S.L. |
BOETTICHER Y NAVARRO S.A.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A28019867 |
| Universal Entity Code | 9786-0402-3892-9652 |
|---|
| Record last updated | Thursday, November 28, 2024 10:35:45 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Dissolution | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Extinction | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Representative (a woman) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 8, 2021 | Oct 30, 2021 | 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) | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 29, 2020 | | 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) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Merger | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 19, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 19, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 31, 2019 | May 24, 2019 | Other items | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Two appointments: a woman and a man | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Capital increase | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Company transformation | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | 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) | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Other items | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Four appointments: 4 men | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Two appointments: 2 men | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Reelection | |
| Financials | Mar 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 27, 2012 | Mar 15, 2012 | Two appointments: 2 men | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a man as Representative | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a man as Representative 4795... | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Reduction of capital | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Capital increase | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Reduction of capital | |
| Registry | Feb 7, 2011 | Jan 25, 2011 | Statutory changes | |
| Registry | Jan 4, 2011 | | Filing Of Financial Statement | |
| Registry | May 17, 2010 | May 6, 2010 | Resignation of one Agent (a man) | |
| Registry | May 17, 2010 | May 6, 2010 | Appointment of a man as Agent | |
| Registry | Mar 26, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 26, 2010 | | Filing Of Financial Statement 1424... | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement 1371... | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement 1370... | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement 1371... | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement 1371... | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement 1370... | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement 1370... | |
| Registry | May 26, 2009 | Feb 13, 2010 | Company adaptation | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Resignation of 2 people: one Commissioner and one Depositary | |
