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BONICAIRE SICAV SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

BONICAIRE SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A82390378
Universal Entity Code0168-9887-3529-3450
Record last updated Friday, May 5, 2023 5:53:18 AM UTC
Official Address The Virgilio street 25 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 132 companies registered at this street
Postal Code 28223

Charts

Visits

BONICAIRE SICAV SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 5, 2023 Apr 26, 2023 Company transformation Company transformation
Registry May 5, 2023 Apr 26, 2023 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Director, one Secretary (Non Member Of The Board), one Agent (a woman), one President and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Director, one Secretary (Non Member Of The Board), one Agent (a woman), one President and one Ceo
Registry May 5, 2023 Apr 26, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry May 5, 2023 Apr 26, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 5, 2023 Apr 26, 2023 Reduction of capital Reduction of capital
Registry May 5, 2023 Apr 26, 2023 Statutory changes Statutory changes
Registry May 5, 2023 Apr 26, 2023 Other items Other items
Registry May 5, 2023 Apr 26, 2023 Change of registered office Change of registered office
Registry May 5, 2023 Apr 26, 2023 Change of company purpose Change of company purpose
Registry Nov 29, 2022 Nov 24, 2022 Company transformation Company transformation
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Reelection Reelection
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2018 Oct 22, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 31, 2018 Oct 22, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 31, 2018 Oct 22, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 31, 2018 Oct 22, 2018 Statutory changes Statutory changes
Registry Oct 31, 2018 Oct 22, 2018 Change of registered office Change of registered office
Registry Oct 11, 2018 Oct 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 14, 2018 Aug 7, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 25, 2017 Sep 13, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 25, 2017 Sep 13, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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