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Dato Capital Spain

BONGRUP BALEARES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B57414187
Universal Entity Code6022-7137-7845-0866
Record last updated Monday, July 22, 2024 5:37:18 AM UTC
Official Address The Gremi De Ferrers street 39 07009 Poligon Industrial De Son Castello Poligon Industrial De Son Castello
There are 137 companies registered at this street
Locality Poligon Industrial De Son Castello
Region Illes Balears, Illes Ballears
Postal Code 07009

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 16, 2024 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jul 22, 2024 Jul 15, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2024 Jun 27, 2024 Four appointments: 4 men Four appointments: 4 men
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jan 29, 2024 Jan 22, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 30, 2023 Oct 18, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Sep 5, 2023 Aug 29, 2023 Appointment of a man as Representative and Joint Representative Appointment of a man as Representative and Joint Representative
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Jun 12, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 27, 2022 Jan 18, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 22, 2021 Apr 15, 2021 Reelection Reelection
Registry Apr 12, 2021 Mar 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2021 Mar 30, 2021 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 30, 2021 Reelection Reelection
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 10, 2018 Reelection Reelection
Financials Jun 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2017 Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 3, 2016 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jun 15, 2016 Jun 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2016 Jun 3, 2016 Reelection Reelection
Registry Feb 26, 2016 Feb 18, 2016 Reelection 879... Reelection 879...
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Apr 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 27, 2014 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Feb 4, 2014 Jan 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2013 Aug 8, 2013 Five appointments: 5 men Five appointments: 5 men
Financials May 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Jul 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5496... Filing Of Financial Statement 5496...
Registry Jun 1, 2011 May 20, 2011 Reelection Reelection
Registry Jun 1, 2011 May 20, 2011 Reelection 2328... Reelection 2328...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9746... Filing Of Financial Statement 9746...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6173... Filing Of Financial Statement 6173...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Nov 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2006 Capital increase Capital increase
Registry Jul 5, 2006 Jun 21, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Jun 7, 2006 May 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2006 May 23, 2006 Capital increase Capital increase
Registry Jun 7, 2006 May 22, 2006

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