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BOGARIS SA

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Reports

Extended Company Report with Annual Accounts BOGARIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders BOGARIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bogaris S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A91025254
Universal Entity Code6136-8625-0126-1399
Record last updated Wednesday, October 13, 2021 6:17:18 AM UTC
Official Address The Charles Darwin street S/n 41092 Sevilla Sevilla
There are 209 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41092
Phone number 954081555
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

BOGARIS SA (Spain) Page visits 2024

Searches

BOGARIS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 13, 2021 Sep 30, 2021 Resignation of 5 people: one Joint Ceo, one Director and one President Resignation of 5 people: one Joint Ceo, one Director and one President
Registry Oct 13, 2021 Sep 30, 2021 Resignation of 17 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2021 Sep 30, 2021 Dissolution Dissolution
Registry Oct 13, 2021 Sep 30, 2021 Extinction Extinction
Registry Aug 11, 2021 Aug 3, 2021 Reelection Reelection
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 18, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 28, 2019 Jun 18, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2016 Jan 4, 2016 Resignation of a woman Resignation of a woman
Registry Jan 12, 2016 Jan 4, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 12, 2016 Jan 4, 2016 Reelection Reelection
Registry Jan 12, 2016 Jan 4, 2016 Other items Other items
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 5, 2015 Feb 17, 2015 Resignation of one President Resignation of one President
Registry Mar 5, 2015 Feb 17, 2015 Appointment of a person as President Appointment of a person as President
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 29, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 29, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry May 17, 2013 May 8, 2013 Statutory changes Statutory changes
Registry Apr 19, 2013 Apr 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2013 Apr 8, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 21, 2013 Mar 7, 2013 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jan 23, 2013 Jan 9, 2013 Resignation of 10 people: one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2013 Jan 9, 2013 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Jan 23, 2013 Jan 9, 2013 Statement of individual company Statement of individual company
Registry Mar 15, 2012 Mar 6, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 14, 2012 Jan 31, 2012 Reduction of capital Reduction of capital
Registry Feb 14, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Feb 14, 2012 Jan 31, 2012 Partial excision Partial excision
Registry Dec 21, 2011 Dec 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 19, 2011 Oct 3, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 19, 2011 Resignation of 3 people: one Representative (a man) 4156... Resignation of 3 people: one Representative (a man) 4156...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7620... Filing Of Financial Statement 7620...
Registry May 24, 2011 May 11, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 24, 2011 May 11, 2011 Appointment of a person as Director, President and Joint Ceo Appointment of a person as Director, President and Joint Ceo
Registry May 24, 2011 May 11, 2011 Reelection Reelection
Registry May 24, 2011 May 11, 2011 Statutory changes Statutory changes
Registry May 24, 2011 May 11, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 7, 2011 Jan 26, 2011 Reelection Reelection
Registry Feb 7, 2011 Jan 26, 2011 Reelection 531... Reelection 531...
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 3901... Filing Of Financial Statement 3901...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 12, 2010 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 22, 2010 Apr 12, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 13, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6461... Filing Of Financial Statement 6461...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Sep 10, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 25, 2008 Jun 12, 2008 Statutory changes Statutory changes
Registry May 29, 2008 May 5, 2008 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Nov 14, 2007 Oct 30, 2007 Statutory changes Statutory changes
Registry Oct 5, 2007 Sep 25, 2007 Reduction of capital Reduction of capital
Registry Jul 6, 2007 Jun 21, 2007 Resignation of 5 people: one Joint And Several Ceo (a man) Resignation of 5 people: one Joint And Several Ceo (a man)
Registry May 4, 2007 Mar 30, 2007 Statutory changes Statutory changes
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2006 Oct 14, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 12, 2006 Aug 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2006 Jun 24, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 17, 2005 Sep 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6409... Filing Of Financial Statement 6409...
Registry May 19, 2005 Apr 26, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2004 Apr 12, 2004 Resignation of 2 people: one Joint And Several Ceo and one Director Resignation of 2 people: one Joint And Several Ceo and one Director
Registry Sep 18, 2003 Aug 28, 2003 Statutory changes Statutory changes
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2002 Jun 24, 2002 Appointment of a man as Representative 2955... Appointment of a man as Representative 2955...
Registry Dec 12, 2001 Nov 16, 2001 Company transformation Company transformation
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement

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