Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bosques Naturales S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81390361 |
| Universal Entity Code | 5123-4765-6842-6922 |
| Record last updated | Thursday, August 1, 2024 7:25:11 AM UTC |
| Official Address | The De Avelino Montero Ríos street 25 Madrid 28039 There are 57 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28039 |
| Phone number | 925789098 |
| Website | www.bosquesnaturales.com |
| Sector | wood |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 24, 2024 | Bankruptcy situation | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Bankruptcy situation 5055... | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Bankruptcy situation | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reduction of capital | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Bankruptcy situation | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Bankruptcy situation 4995... | |
| Registry | Dec 12, 2018 | Oct 25, 2018 | Errata | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Bankruptcy situation | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Bankruptcy situation 4117... | |
| Registry | Aug 20, 2018 | Reduction of capital | | |
| Registry | Jul 31, 2018 | Jul 20, 2018 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Jul 31, 2018 | Jul 20, 2018 | Four appointments: a person and 3 men | |
| Registry | Jul 31, 2018 | Jul 20, 2018 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Capital increase | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Financials | Sep 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Reelection | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Capital increase | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Statutory changes | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Other items | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Website of the company | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Four appointments: a person and 3 men | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Reelection | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 4 people: one Director (a man) | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Capital increase | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Reduction of capital | |
| Registry | Oct 1, 2012 | Errata | | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Dividend payout liabilities | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8061... | |
| Registry | Aug 18, 2011 | Aug 3, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2011 | Appointment of a person as Auditor 3432... | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Other items | |
| Registry | Aug 11, 2011 | Appointment cancellations ex officio | | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8554... | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2008 | Jun 26, 2008 | Statutory changes | |
| Registry | Jun 11, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 13, 2008 | Dividend payout liabilities | |
| Registry | Feb 25, 2008 | Feb 12, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2008 | Feb 13, 2008 | Reduction of capital | |
| Registry | Feb 11, 2008 | Jan 28, 2008 | Statutory changes | |
| Registry | Feb 7, 2008 | Jan 24, 2008 | Resignation of 6 people: one Joint Representative | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Jul 4, 2007 | Jun 21, 2007 | Capital increase | |
| Registry | May 24, 2007 | May 11, 2007 | | |
| Registry | May 11, 2007 | Apr 25, 2007 | Resignation of 10 people: one Manager, one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 11, 2007 | Apr 25, 2007 | Six appointments: 6 men | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Capital increase | |
| Registry | Oct 16, 2006 | Oct 6, 2006 | Capital increase 584... | |
| Registry | Jun 6, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2005 | Appointment of a woman as Representative | | |
| Registry | Aug 4, 2005 | Jul 21, 2005 | Two appointments: a person and a man | |
| Registry | Aug 3, 2005 | Jul 20, 2005 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 1, 2005 | Jul 18, 2005 | Resignation of one Agent (a man) | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2005 | Appointment of a person as Auditor | | |
| Registry | Feb 22, 2005 | Appointment of a man as Representative | | |
| Registry | Feb 11, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2004 | Aug 12, 2004 | Appointment of a man as Representative | |
| Registry | Apr 29, 2004 | Apr 15, 2004 | Capital increase | |
| Registry | Jun 24, 2003 | Jun 11, 2003 | Appointment of a man as Representative | |
| Registry | Jun 11, 2003 | Filing Of Financial Statement | |
