BOLTON FOOD SL, Spain
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Bolton Food S.L.
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CONSERVAS ISABEL DE GALICIA S.L.
CONSERVAS SELECTAS DE GALICIA SL.
BOLTON FOOD ESPAÑA SL
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B36325108 |
Universal Entity Code | 8878-0287-7622-0602 |
Record last updated |
Wednesday, July 31, 2024 10:52:19 PM UTC |
Official Address |
Virgen De Las Mareas S-n o Grove 36980
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Locality |
O Grove |
Region |
Pontevedra, Galicia |
Postal Code |
36980
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Phone number |
986731947, Fax: 986731947
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Sector |
manufacture |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Jul 31, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jul 22, 2024 |
Jul 15, 2024 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jul 22, 2024 |
Jul 15, 2024 |
Appointment of a man as Joint And Several Representative
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Registry |
Apr 1, 2024 |
Mar 21, 2024 |
Two appointments: 2 men
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Registry |
Mar 12, 2024 |
Mar 5, 2024 |
Resignation of 2 people: one Representative (a woman)
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Registry |
Sep 8, 2023 |
Aug 31, 2023 |
Three appointments: a woman and 2 men
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Registry |
Jul 27, 2023 |
Jul 18, 2023 |
Resignation of 3 people: one Representative (a woman) and one Joint Representative
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Registry |
Jul 13, 2023 |
Jul 6, 2023 |
Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
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Registry |
Jul 13, 2023 |
Jul 6, 2023 |
Two appointments: 2 men
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Financials |
Jul 12, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jan 9, 2023 |
Dec 29, 2022 |
Reelection
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Registry |
Dec 12, 2022 |
Nov 30, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 12, 2022 |
Nov 30, 2022 |
Appointment of a man as Director
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Registry |
Aug 9, 2022 |
Aug 1, 2022 |
Appointment of a woman as Representative
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Financials |
Jul 13, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jun 28, 2022 |
Jun 17, 2022 |
Appointment of a man as Representative
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Registry |
Jun 28, 2022 |
Jun 17, 2022 |
Appointment of a woman as Representative
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Registry |
Jun 28, 2022 |
Jun 17, 2022 |
Two appointments: 2 men
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Registry |
Jun 24, 2022 |
Jun 17, 2022 |
Appointment of a man as Representative
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Appointment of a woman as Representative
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Appointment of a woman as Representative 2965...
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Appointment of a man as Representative
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Appointment of a man as Representative 2965...
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Registry |
Jun 23, 2022 |
Jun 16, 2022 |
Appointment of a man as Representative
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Financials |
Mar 17, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Feb 12, 2021 |
Feb 5, 2021 |
Change of registered office
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Registry |
Jul 8, 2020 |
Jun 30, 2020 |
Resignation of one Sole Administrator (a man)
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Registry |
Jul 8, 2020 |
Jun 30, 2020 |
Four appointments: 4 men
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Registry |
Jul 8, 2020 |
Jun 30, 2020 |
Other items
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Financials |
Jul 1, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Jan 21, 2020 |
Jan 10, 2020 |
Change of company name
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Registry |
Oct 25, 2019 |
Oct 17, 2019 |
Change of company name 4441...
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Registry |
Sep 30, 2019 |
Sep 23, 2019 |
Reelection
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Financials |
Sep 17, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Dec 13, 2018 |
Dec 4, 2018 |
Reelection
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Registry |
Dec 7, 2018 |
Nov 27, 2018 |
Capital increase
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Financials |
Dec 3, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Aug 24, 2018 |
Aug 14, 2018 |
Reduction of capital
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Registry |
May 3, 2018 |
Apr 25, 2018 |
Resignation of 2 people: one Representative (a man)
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Financials |
Nov 8, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Dec 9, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 25, 2016 |
Jan 14, 2016 |
Appointment of a person as Auditor
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Financials |
Dec 1, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Dec 1, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Nov 13, 2014 |
Nov 4, 2014 |
Reelection
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Registry |
Dec 12, 2013 |
Dec 2, 2013 |
Appointment of a person as Auditor
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Financials |
Dec 9, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Dec 9, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Dec 9, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jan 16, 2013 |
Jan 7, 2013 |
Appointment of a man as Representative
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Registry |
Sep 19, 2012 |
Sep 10, 2012 |
Statement of individual company
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Registry |
Mar 5, 2012 |
Feb 21, 2012 |
Lost character of sole shareholder company
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Registry |
Mar 5, 2012 |
Feb 21, 2012 |
Capital increase
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Registry |
Dec 21, 2011 |
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Appointment of a man as Representative
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Registry |
Dec 21, 2011 |
Dec 7, 2011 |
Appointment of a man as Representative 5086...
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Registry |
Aug 29, 2011 |
Aug 17, 2011 |
Capital increase
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Registry |
Aug 29, 2011 |
Aug 17, 2011 |
Capital increase 3545...
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Registry |
Jun 30, 2011 |
Jun 17, 2011 |
Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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Registry |
Jun 30, 2011 |
Jun 17, 2011 |
Change of company name
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Registry |
Jun 30, 2011 |
Jun 17, 2011 |
Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
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Registry |
Jun 30, 2011 |
Jun 17, 2011 |
Appointment of a man as Sole Administrator
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Registry |
Jun 30, 2011 |
Jun 17, 2011 |
Statutory changes
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