Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bonnysa Agroalimentaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03052867 |
| Universal Entity Code | 8268-0105-3199-9831 |
| Record last updated | Wednesday, September 6, 2023 5:34:14 AM UTC |
| Official Address | The El Fraile farm S/n Las Galletas 38631 |
| Postal Code | 38631 |
| Sector | development, technological, innovation, promote, competitiveness |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Aug 29, 2023 | Reelection | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Reelection | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Reelection 3926... | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Reelection | |
| Registry | Jun 8, 2020 | May 28, 2020 | Reelection 1731... | |
| Registry | May 24, 2019 | May 16, 2019 | Reelection | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Merger | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of one Auditor | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 12, 2015 | Jun 3, 2015 | Reelection | |
| Financials | Jan 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Branch | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Resignation of one Permanent Legal Representative | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Branch closing | |
| Registry | Jun 24, 2014 | Jun 13, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Reelection | |
| Registry | Oct 4, 2012 | Appointment of a woman as Representative | | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Reelection | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Expansion of corporate purpose | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Reelection | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Reelection 993... | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 22, 2011 | Filing Of Financial Statement 855... | | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement 122... | | |
| Registry | Feb 15, 2008 | Feb 4, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement 1200... | | |
| Registry | Dec 18, 2007 | Nov 13, 2007 | Branch | |
| Registry | Dec 18, 2007 | Capital increase | | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Jul 6, 2007 | Jun 26, 2007 | Four appointments: a person and 3 men | |
| Registry | Jun 5, 2007 | May 24, 2007 | Statutory changes | |
| Registry | Sep 1, 2006 | Aug 3, 2006 | Reelection | |
| Registry | Aug 23, 2006 | Filing Of Financial Statement | | |
| Registry | May 25, 2006 | May 8, 2006 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 20, 2005 | Appointment of a man as Representative | | |
| Registry | Mar 18, 2005 | Branch | | |
| Registry | Mar 18, 2005 | Branch 1267... | | |
| Registry | Jun 25, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2003 | Oct 16, 2003 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2002 | Filing Of Financial Statement 1620... | | |
| Registry | Feb 22, 2002 | Feb 11, 2002 | Capital increase | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2001 | Branch | | |
| Registry | Apr 11, 2001 | Mar 28, 2001 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Apr 11, 2001 | Mar 28, 2001 | Branch | |
| Registry | Jul 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 12, 1999 | Filing Of Financial Statement 1366... | | |
| Registry | Aug 12, 1998 | Filing Of Financial Statement | |
