Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bolton Cile España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81435984 |
| Universal Entity Code | 9047-6305-7472-7482 |
| Record last updated | Saturday, September 14, 2024 6:15:46 AM UTC |
| Official Address | The Ombu street 3 28045 Madrid Madrid There are 170 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | production, market, marketing, distribution, pharmaceutical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Statutory changes | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Other items | |
| Financials | Feb 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Statutory changes | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Secretary | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Two appointments: a man and a woman | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as President and Director | |
| Financials | Dec 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Three appointments: a woman and 2 men | |
| Financials | Apr 1, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Two appointments: 2 men | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one President (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a man as President | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Registry | Dec 27, 2019 | Dec 20, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Appointment of a man as Representative | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 9, 2017 | May 31, 2017 | Reelection | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Reelection 938... | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Appointment of a woman as Joing Representative | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of 5 people: one Representative (a man) and one Joing Representative | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Six appointments: 5 men and a woman | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Reelection | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Resignation of one Director and one President | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Two appointments: 2 men | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 19, 2014 | Mar 10, 2014 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Appointment of a man as Representative | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Four appointments: 3 men and a woman | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Appointment of a man as Representative | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Reelection | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Statutory changes | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Appointment of a woman | |
| Registry | May 8, 2012 | Apr 24, 2012 | Resignation of one Secretary (a man) | |
| Registry | May 8, 2012 | Apr 24, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Reelection | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2011 | Sep 2, 2011 | Reelection | |
| Registry | Sep 14, 2011 | Reelection 3712... | | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Expansion of corporate purpose | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Expansion of corporate purpose 1453... | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement 1674... | | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | Resignation of 2 people: one Director (a man) | |
