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BONALBA 2000 SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03918349
Universal Entity Code5886-3238-8891-1025
Record last updated Wednesday, March 27, 2024 7:50:45 AM UTC
Official Address The Bonalba Baja starting S/n Mutxamel 03110
Postal Code 03110
Sector field, golf, lesson

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Reduction of capital Reduction of capital
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 25, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2023 Sep 25, 2023 Statutory changes Statutory changes
Registry Oct 3, 2023 Sep 25, 2023 Other items Other items
Registry Apr 17, 2023 Apr 6, 2023 Reduction of capital Reduction of capital
Financials Apr 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2022 Jul 11, 2022 Company transformation Company transformation
Registry Jun 2, 2022 May 26, 2022 Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jun 2, 2022 May 26, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2022 May 26, 2022 Statutory changes Statutory changes
Registry Jun 2, 2022 May 26, 2022 Other items Other items
Registry Jun 2, 2022 Company transformation Company transformation
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 3, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 10, 2022 Dec 30, 2021 Resignation of one Director, one Joint And Several Ceo and one Vice President Resignation of one Director, one Joint And Several Ceo and one Vice President
Registry Jan 10, 2022 Dec 30, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 10, 2022 Dec 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2021 Sep 29, 2021 Capital increase Capital increase
Registry Sep 27, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2021 May 24, 2021 Capital increase Capital increase
Registry Feb 10, 2021 Jan 29, 2021 Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President and one Secretary
Registry Feb 10, 2021 Jan 29, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 18, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Sep 15, 2015 Sep 8, 2015 Three appointments: 3 companies Three appointments: 3 companies
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Capital increase Capital increase
Registry Jun 25, 2014 Jun 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2014 May 6, 2014 Notices of meetings Notices of meetings
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6463... Filing Of Financial Statement 6463...
Registry Jul 27, 2011 Jul 15, 2011 Capital increase Capital increase
Registry Jul 27, 2011 Jul 15, 2011 Capital increase 3110... Capital increase 3110...
Registry Jul 22, 2011 Jul 12, 2011 Capital increase Capital increase
Registry Jul 22, 2011 Jul 12, 2011 Capital increase 3071... Capital increase 3071...
Registry Jun 10, 2011 May 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2011 May 30, 2011 Resignation of one Representative (a man) 2483... Resignation of one Representative (a man) 2483...
Registry Apr 13, 2011 Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2011 Two appointments: 2 men 1648... Two appointments: 2 men 1648...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Resignation of one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a person as Vice President, Director, President, Joint And Several Ceo and Secretary Appointment of a person as Vice President, Director, President, Joint And Several Ceo and Secretary
Registry Aug 17, 2010 Aug 5, 2010 Change of registered office Change of registered office
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4750... Filing Of Financial Statement 4750...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7708... Filing Of Financial Statement 7708...
Registry Nov 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 29, 2005 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Oct 13, 2005 Sep 27, 2005 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 26, 2005 Jan 12, 2005 Change of registered office Change of registered office
Registry Aug 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1825... Filing Of Financial Statement 1825...
Registry Sep 8, 2000 Aug 29, 2000 Statutory changes Statutory changes
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement

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