Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bonnysa Heredad S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A03319753 |
| Universal Entity Code | 3205-9156-3861-2371 |
| Record last updated | Friday, September 20, 2024 5:34:50 AM UTC |
| Official Address | Alicante/Alacant |
| Region | Comunitat Valenciana |
| Postal Code | 03550 |
| Sector | transport, road, batch, good, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 13, 2024 | Appointment of a man as Representative | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection | |
| Registry | Sep 6, 2023 | Aug 29, 2023 | Reelection 3924... | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Reelection | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Reelection 4346... | |
| Registry | Jun 8, 2020 | May 28, 2020 | Reelection | |
| Registry | May 24, 2019 | May 15, 2019 | Reelection 2215... | |
| Registry | Jun 5, 2018 | May 28, 2018 | Reduction of capital | |
| Financials | May 9, 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 and Accounting Auditor 2 | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Expansion of corporate purpose | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Representative | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Capital increase | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Company transformation | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Reelection | |
| Registry | Jun 8, 2015 | Jun 2, 2015 | Transformation of companies | |
| Registry | May 6, 2015 | Apr 27, 2015 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | May 6, 2015 | Apr 27, 2015 | Three appointments: 2 men and a woman | |
| Registry | May 6, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Statutory changes 1496... | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Expansion of corporate purpose | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Branch | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Branch 1533... | |
| Registry | Mar 9, 2012 | Feb 22, 2012 | Appointment of a man as Permanent Legal Representative | |
| Registry | Mar 9, 2012 | Feb 22, 2012 | Branch | |
| Registry | Mar 9, 2012 | Feb 22, 2012 | Branch 1159... | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Reduction of capital | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 22, 2011 | Filing Of Financial Statement 5788... | | |
| Registry | May 19, 2011 | May 6, 2011 | Capital increase | |
| Registry | May 19, 2011 | May 6, 2011 | Change of company name | |
| Registry | May 19, 2011 | May 6, 2011 | Change of registered office | |
| Registry | May 19, 2011 | May 6, 2011 | Merger | |
| Registry | May 19, 2011 | Capital increase | | |
| Registry | Aug 27, 2010 | Merger by absorption projects deposits | | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement 4172... | | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement 2560... | | |
| Registry | Jan 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2007 | Jul 12, 2007 | Reelection | |
| Registry | Jul 6, 2007 | Jun 26, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 28, 2006 | Filing Of Financial Statement | | |
| Registry | May 5, 2005 | Apr 19, 2005 | Appointment of a man as Representative | |
| Registry | Feb 11, 2005 | Jan 28, 2005 | Appointment of a man as Representative 637... | |
| Registry | Jul 12, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2003 | Filing Of Financial Statement 2227... | | |
| Registry | Jul 26, 2002 | Jul 15, 2002 | Reelection | |
| Registry | Jul 1, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement 1810... | | |
| Registry | Jul 12, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 12, 1998 | Filing Of Financial Statement 1635... | |
