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BORDOLIQUE SL

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Reports

Extended Company Report with Annual Accounts BORDOLIQUE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders BORDOLIQUE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bordolique S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BORDOLIQUE SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A82328196
Universal Entity Code5506-6670-7620-4258
Record last updated Thursday, December 19, 2024 7:19:59 AM UTC
Official Address The Lopez De Hoyos street 35 Madrid 28002
There are 1,294 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

BORDOLIQUE SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2024 Dec 12, 2024 Change of registered office Change of registered office
Registry Dec 3, 2024 Nov 26, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 6, 2024 Aug 30, 2024 Statement of individual company Statement of individual company
Registry Sep 6, 2024 Aug 30, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 6, 2024 Aug 30, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 6, 2024 Aug 30, 2024 Other items Other items
Registry Jun 25, 2024 Jun 19, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 13, 2024 Jun 6, 2024 Reduction of capital Reduction of capital
Registry Jun 13, 2024 Jun 6, 2024 Reduction of capital 2688... Reduction of capital 2688...
Financials Jun 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 12, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 12, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 12, 2024 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2024 Feb 28, 2024 Other items Other items
Registry Dec 30, 2022 Dec 22, 2022 Company transformation Company transformation
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 30, 2022 Dec 22, 2022 Reduction of capital Reduction of capital
Registry Dec 30, 2022 Dec 22, 2022 Statutory changes Statutory changes
Registry Dec 30, 2022 Dec 22, 2022 Other items Other items
Registry Sep 12, 2022 Reduction of capital Reduction of capital
Registry May 10, 2022 Reduction of capital 227... Reduction of capital 227...
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Registry May 19, 2021 May 12, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 19, 2021 May 12, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 19, 2021 May 12, 2021 Statutory changes Statutory changes
Registry May 17, 2021 May 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2021 May 10, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 17, 2021 May 10, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 4, 2020 Feb 26, 2020 Reelection Reelection
Registry Feb 26, 2020 Feb 19, 2020 Reelection 889... Reelection 889...
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2019 Dec 4, 2019 Reelection Reelection
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Director, Ceo and President 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 Resignation of one Director, one President and one Ceo
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) 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) 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 Two appointments: a man and a person
Registry Oct 6, 2014 Sep 29, 2014 Statutory changes Statutory changes
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2010 ordinary) 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) 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 Five appointments: a person and 4 men
Registry Jan 22, 2014 Jan 13, 2014 Reelection Reelection
Registry Oct 15, 2013 Oct 7, 2013 Reelection 4413... Reelection 4413...
Registry Oct 2, 2013 Sep 25, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 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 Appointment of a man as Director and President
Registry Aug 5, 2013 Jul 25, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 6, 2012 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 6, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Aug 13, 2010 Aug 3, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 13, 2010 Aug 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 26, 2008 Dec 15, 2008 Reelection 5972... Reelection 5972...

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