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Dato Capital Spain

BON VENT DE VILALBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63623425
Universal Entity Code9149-8834-2174-0560
Record last updated Monday, August 12, 2024 5:43:06 AM UTC
Official Address The General Almirante street Torres Cerda,Torre Centro Num Barcelona 08001
There are 36 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector Production and distribution of electricity

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BON VENT DE VILALBA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2024 Aug 5, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 15, 2023 Dec 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2023 Oct 13, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 19, 2023 Oct 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Resignation of 18 people: one Joint And Several Representative (a woman) Resignation of 18 people: one Joint And Several Representative (a woman)
Registry Mar 14, 2023 Mar 7, 2023 Twenty Five appointments: 9 women, 14 men and 2 companies Twenty Five appointments: 9 women, 14 men and 2 companies
Financials Jan 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 14, 2022 Oct 6, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2022 Mar 23, 2022 Eighteen appointments: 10 men, 5 women and 3 companies Eighteen appointments: 10 men, 5 women and 3 companies
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 4, 2021 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 12, 2021 May 4, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 May 19, 2020 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative
Registry May 27, 2020 May 19, 2020 Fifteen appointments: 8 men, 4 women and 3 companies Fifteen appointments: 8 men, 4 women and 3 companies
Registry Sep 2, 2019 Aug 26, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 2, 2019 Aug 26, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 31, 2019 Jul 23, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 31, 2019 Jul 23, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 20, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 24, 2018 Aug 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2018 Jun 20, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2018 Dec 21, 2017 Resignation of 18 people: one Joint Representative Resignation of 18 people: one Joint Representative
Registry Jan 3, 2018 Dec 21, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2017 Mar 1, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 7, 2016 Oct 27, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 7, 2016 Oct 27, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 17, 2016 Jun 9, 2016 Other items Other items
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 8, 2016 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Apr 18, 2016 Apr 8, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2015 Oct 5, 2015 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Oct 14, 2015 Oct 5, 2015 Eleven appointments: 2 women, 2 companies and 7 men Eleven appointments: 2 women, 2 companies and 7 men
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Five appointments: 5 men Five appointments: 5 men
Registry May 19, 2015 May 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2014 Nov 28, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2013 Mar 13, 2013 Other items Other items
Registry Oct 23, 2012 Resignation of 4 people: one Joint And Several Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Joint And Several Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 23, 2012 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry May 7, 2012 Apr 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2012 Apr 24, 2012 Eleven appointments: 2 companies, 6 men and 3 women Eleven appointments: 2 companies, 6 men and 3 women
Registry Mar 28, 2012 Mar 16, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Representative Appointment of a man as Representative

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