Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bonny S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35001122 |
| Universal Entity Code | 6670-5084-9411-4306 |
| Record last updated | Monday, August 21, 2023 5:31:27 AM UTC |
| Official Address | The Arzobispo Jose Gonzalez Rivas street 0005 5 38611 San Isidro San Isidro There are 26 companies registered at this street |
| Postal Code | 38611 |
| Sector | cultivation, wholesale, fruit, vegetable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2023 | Aug 9, 2023 | Reelection | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Reelection 3287... | |
| Registry | Jun 14, 2022 | Jun 6, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Branch | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Branch 271... | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Appointment of a man as Permanent Legal Representative | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Jun 8, 2020 | May 28, 2020 | Reelection 1731... | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Change of registered office | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Statutory changes | |
| Registry | May 27, 2019 | May 17, 2019 | Reelection | |
| Registry | Oct 22, 2018 | Oct 5, 2018 | Resignation of one Managing Director | |
| Registry | Oct 22, 2018 | Oct 5, 2018 | Resignation of 4 people: one Representative (a man) | |
| Financials | May 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 21, 2017 | Jul 10, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 21, 2017 | Jul 10, 2017 | Two appointments: 2 men | |
| Registry | Jul 21, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 13, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Reelection | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Reelection | |
| Registry | Feb 15, 2013 | Feb 1, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 15, 2013 | Feb 1, 2013 | Reelection | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 12, 2012 | Appointment of a man as President | | |
| Registry | Dec 12, 2012 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Reelection | |
| Registry | Feb 6, 2012 | Jan 17, 2012 | Expansion of corporate purpose | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Reelection 1666... | | |
| Registry | Jan 27, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2010 | Feb 12, 2010 | Reelection | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1075... | |
| Registry | Dec 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement 736... | | |
| Registry | Jan 29, 2008 | Jan 3, 2008 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 26, 2007 | Dec 3, 2007 | Reelection | |
| Registry | Jul 2, 2007 | Jun 13, 2007 | Resignation of one Representative | |
| Registry | Dec 20, 2006 | Dec 1, 2006 | Reelection | |
| Registry | Dec 20, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2006 | Apr 10, 2006 | Appointment of a man as Representative | |
| Registry | Feb 15, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2005 | Reelection | | |
| Registry | May 27, 2005 | Aug 23, 2004 | Appointment of a woman as Representative | |
| Registry | Feb 23, 2005 | Dec 30, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2003 | Reelection | | |
| Registry | Dec 16, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2003 | Dec 27, 2002 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2002 | Filing Of Financial Statement 1048... | | |
| Registry | Jan 23, 2002 | Appointment of a person as Auditor | | |
| Registry | Dec 21, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2000 | Appointment of a person as Auditor | | |
| Registry | Feb 14, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1999 | Appointment of a person as Auditor | | |
| Registry | Mar 22, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 23, 1998 | Appointment of a person as Representative | | |
| Registry | Aug 25, 1998 | Aug 11, 1998 | Resignation of 5 people: one Vocal, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 2, 1998 | May 12, 1998 | Appointment of a person as Auditor | |
| Registry | Mar 10, 1998 | Filing Of Financial Statement | |
