Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bonete Fotovoltaica 1 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87577813 |
| Universal Entity Code | 8241-5165-4846-4668 |
| Record last updated | Friday, November 17, 2023 6:54:09 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | building, equipment, facility, maintenance, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 10, 2023 | Three appointments: 2 women and a person | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Sole proprietorship | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Two appointments: a person and a man | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Change of registered office | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Two appointments: 2 men | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Two appointments: a person and a man | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Sole proprietorship | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Four appointments: a woman and 3 men | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Agent (a man) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Agent | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Sole proprietorship | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Five appointments: 5 men | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | May 30, 2018 | May 23, 2018 | Two appointments: a man and a person | |
| Registry | May 30, 2018 | May 23, 2018 | Statutory changes | |
| Registry | May 30, 2018 | May 23, 2018 | Change of registered office | |
| Registry | Feb 7, 2018 | May 11, 2017 | Errata | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 11, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | May 25, 2017 | May 11, 2017 | Appointment of a man as Joint Administrator | |
| Registry | May 3, 2017 | Apr 12, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 3, 2017 | Apr 12, 2017 | Three appointments: 3 men | |
| Registry | May 3, 2017 | Apr 12, 2017 | Statutory changes | |
| Registry | May 3, 2017 | Apr 12, 2017 | Other items | |
| Registry | May 3, 2017 | Apr 12, 2017 | Change of company name | |
| Registry | Apr 27, 2017 | Apr 12, 2017 | Statement of individual company | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a man as Sole Administrator | |
