BONAVAL PREMIUM SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bonaval Premium S.L. |
BREA MOVIL SOCIEDAD LIMITADA.
TAMBRE PREMIUM SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B15808694 |
| Universal Entity Code | 7485-0396-2939-8795 |
|---|
| Record last updated | Monday, August 12, 2024 5:46:59 AM UTC |
| Official Address | Nacional 550 Santiago De Compostela There are 3 companies registered at this street |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Sector | car, rental |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of 6 people: one Director and one President | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Three appointments: a person and 2 men | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a person as Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Joint Representative | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 29, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 29, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 29, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 29, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 7, 2022 | Dec 29, 2021 | Reelection | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Bankruptcy situation | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Bankruptcy situation 944... | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Seven appointments: 3 women and 4 men | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Eight appointments: a woman, 2 companies and 5 men | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Other items | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Change of company name | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Seven appointments: 5 men, a person and a woman | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Change of company name | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Bankruptcy situation | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Bankruptcy situation 3426... | |
| Financials | Aug 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Bankruptcy situation | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Bankruptcy situation 3286... | |
| Financials | Sep 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Reelection | |
| Financials | Jul 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a man as Representative | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of one Representative (a man) | |
| Financials | Sep 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Resignation of one Representative (a woman) | |
| Registry | Dec 23, 2013 | Dec 16, 2013 | Appointment of a man as Representative | |
| Registry | Dec 23, 2013 | Dec 16, 2013 | Appointment of a man as Representative 5464... | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5244... | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 13, 2010 | Jun 23, 2010 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Appointment of a man as Representative | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Appointment of a woman as Representative | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Appointment of a man as Representative | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Reelection | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | | Filing Of Financial Statement 4604... | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 4, 2008 | Aug 19, 2008 | Statement of individual company | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2007 | Jan 8, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2007 | Jan 8, 2007 | Three appointments: 2 men and a woman | |
| Registry | Nov 15, 2006 | Oct 27, 2006 | Capital increase | |
| Registry | Jun 13, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2004 | | Filing Of Financial Statement 1314... | |
| Registry | Jun 10, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2002 | | Filing Of Financial Statement 1601... | |
| Registry | Dec 4, 2001 | Nov 20, 2001 | | |
