Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bordolique S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A82328196 |
| Universal Entity Code | 5506-6670-7620-4258 |
| Record last updated | Friday, March 15, 2024 10:30:04 PM UTC |
| Official Address | Serrano 71 Madrid There are 6,885 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 15, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 12, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 12, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 12, 2024 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Company transformation | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Auditor | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reduction of capital | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
| Registry | Sep 12, 2022 | Reduction of capital | | |
| Registry | May 10, 2022 | Reduction of capital 227... | | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Deputy Chief No | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Auditor | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Depository Institution | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 19, 2021 | May 12, 2021 | Statutory changes | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Director (a man) | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Non-Board Secretary | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Reelection 889... | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a woman as Director | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a man as Director, Ceo and President | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Director, one President and one Ceo | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Reelection | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Two appointments: a man and a person | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Statutory changes | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 13, 2014 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Jan 22, 2014 | Jan 13, 2014 | Five appointments: a person and 4 men | |
| Registry | Jan 22, 2014 | Jan 13, 2014 | Reelection | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Reelection 4413... | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Appointment of a man as Director and President | |
| Registry | Aug 5, 2013 | Jul 25, 2013 | Resignation of one Representative | |
| Registry | Nov 6, 2012 | Resignation of one Deputy Chief No | | |
| Registry | Nov 6, 2012 | Appointment of a man as Deputy Chief No | | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement 2071... | | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of one Auditor | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7062... | | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 26, 2008 | Dec 15, 2008 | Reelection 5972... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2008 | Jun 18, 2008 | Resignation of one Deputy Chief No | |
| Registry | Feb 13, 2008 | Feb 1, 2008 | Resignation of one Depository Institution | |
| Registry | Feb 7, 2008 | Jan 25, 2008 | Appointment of a man as Ceo | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Change of registered office | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Other items | |
| Registry | Mar 12, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2006 | Mar 10, 2006 | Reelection | |
| Registry | Jul 15, 2005 | Other items | | |
| Registry | May 9, 2005 | Apr 22, 2005 | Other items 2074... | |
