BOYACA DISTRIBUCION DE PUBLICACIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Boyaca Distribucion De Publicaciones S.L. |
GRUPO DISTRIBUCION EDITORIAL REVISTAS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B11875754 |
| Universal Entity Code | 9099-6925-0624-1655 |
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| Record last updated | Saturday, September 28, 2024 8:51:31 PM UTC |
| Official Address | The road 206 Loeches 28890 There are 42 companies registered at this street |
| Locality | Loeches |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28890 |
| Phone number | 914317350 |
| Sector | Retail trade of books, newspapers and stationery |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a man as Representative | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Four appointments: a man, 2 women and a person | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a man as Representative | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 7 people: one Director, one Non-Board Secretary, one Agent (a man) and one President | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Two appointments: a person and a man | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Other items | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Reelection | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Merger | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Expansion of corporate purpose | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Statutory changes | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of 2 people: one Director and one Agent | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Two appointments: 2 companies | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Five appointments: 4 men and a person | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Three appointments: a woman and 2 men | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Reelection | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Change of company name | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 19, 2018 | Mar 7, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 19, 2018 | Mar 7, 2018 | Appointment of a person as Agent | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Reduction of capital | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Resignation of 3 people: one Director and one Agent (a man) | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Four appointments: 2 companies and 2 men | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Four appointments: 4 men | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Three appointments: a person and 2 men | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Capital increase | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Merger | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Resignation of one Director (a man) | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Change of registered office | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Resignation of 6 people: one Director and one President | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Six appointments: 4 companies and 2 men | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a man as Representative | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Four appointments: 3 men and a person | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Resignation of one Secretary (a man) | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Appointment of a man as Non-Board Secretary | |
