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Dato Capital Spain

BOYACA DISTRIBUCION DE PUBLICACIONES SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO DISTRIBUCION EDITORIAL REVISTAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B11875754
Universal Entity Code9099-6925-0624-1655
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

Charts

Visits

BOYACA DISTRIBUCION DE PUBLICACIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Joint & Joint And Several Representative (a woman) 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 Appointment of a man as Joint & Joint And Several Representative
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Joint & Joint And Several Representative 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 Four appointments: a man, 2 women and a person
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Representative 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) 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) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) 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 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 Two appointments: a person and a man
Registry Feb 25, 2021 Feb 18, 2021 Other items Other items
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) 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 Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Merger Merger
Registry Oct 14, 2020 Oct 6, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 16, 2020 Jan 9, 2020 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Aug 6, 2019 Jul 30, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 4 people: one Director and one Agent (a man) 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) 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 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) 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 Three appointments: a woman and 2 men
Registry Dec 3, 2018 Nov 23, 2018 Reelection Reelection
Registry Sep 13, 2018 Sep 5, 2018 Change of company name Change of company name
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 7, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 19, 2018 Mar 7, 2018 Appointment of a person as Agent Appointment of a person as Agent
Registry Dec 4, 2017 Nov 27, 2017 Reduction of capital Reduction of capital
Registry Nov 15, 2017 Nov 6, 2017 Reelection Reelection
Registry Nov 13, 2017 Nov 2, 2017 Resignation of 3 people: one Director and one Agent (a man) 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 Four appointments: 2 companies and 2 men
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) 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) Resignation of one Representative (a man)
Registry Jun 27, 2016 Jun 20, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jun 24, 2016 Jun 16, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 14, 2016 Mar 4, 2016 Capital increase Capital increase
Registry Mar 14, 2016 Mar 4, 2016 Merger Merger
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 16, 2015 Apr 7, 2015 Change of registered office Change of registered office
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2014 Dec 11, 2014 Resignation of 6 people: one Director and one President Resignation of 6 people: one Director and one President
Registry Dec 18, 2014 Dec 11, 2014 Six appointments: 4 companies and 2 men 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) 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 Appointment of a man as Representative
Registry Dec 18, 2014 Dec 11, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2014 Aug 22, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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