Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bueno Hermanos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26004614 |
| Universal Entity Code | 2015-3006-0284-2115 |
| Record last updated | Friday, May 3, 2024 6:08:33 AM UTC |
| Official Address | Logroño |
| Postal Code | 26009 |
| Sector | manufacture, scissor, plier, manicure, item |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 24, 2024 | Two appointments: 2 men | |
| Registry | Feb 13, 2024 | Feb 2, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2024 | Feb 2, 2024 | Appointment of a man as Representative | |
| Financials | Dec 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 4, 2023 | Sep 26, 2023 | Appointment of a man as Representative | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Appointment of a man as Director | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Reelection | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 10, 2021 | Nov 29, 2021 | Statutory changes | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Reelection | |
| Financials | Jan 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Reelection 4462... | |
| Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Reelection | |
| Financials | Dec 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Reelection | |
| Registry | Aug 18, 2017 | Aug 7, 2017 | Reelection 3399... | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Other items | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Appointment of a man as Director | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Reelection | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Other items | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Appointment of a woman as Director | |
| Registry | Aug 19, 2013 | Aug 9, 2013 | Other items | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a woman as Director | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Two appointments: 2 women | |
| Registry | Oct 24, 2012 | Two appointments: 2 men | | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Statutory changes | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Change of company purpose | |
| Registry | Nov 11, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 11, 2011 | Filing Of Financial Statement 9279... | | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Aug 19, 2011 | Aug 9, 2011 | Reelection 3443... | |
| Registry | Aug 19, 2011 | Reelection | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Aug 1, 2009 | Filing Of Financial Statement 423... | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 18, 2008 | Reelection 750... | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement 1007... | | |
| Registry | Nov 2, 2006 | Oct 17, 2006 | Two appointments: 2 men | |
| Registry | Nov 2, 2006 | Oct 17, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2006 | May 16, 2006 | Resignation of 2 people: one Managing Director | |
| Registry | Apr 21, 2006 | Apr 3, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 23, 2006 | Feb 6, 2006 | Statutory changes | |
| Registry | Feb 23, 2006 | Feb 6, 2006 | Resignation of one Secretary (a man) | |
| Registry | Jan 25, 2006 | Appointment of a person as Auditor | | |
| Registry | Mar 28, 2005 | Appointment of a woman as Director | | |
| Registry | Jan 18, 2005 | Dec 31, 2004 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2003 | Nov 10, 2003 | Reelection | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2003 | Filing Of Financial Statement 574... | | |
| Registry | Jan 31, 2003 | Jan 14, 2003 | Reelection | |
| Registry | Jan 24, 2002 | Dec 31, 2001 | Reelection 324... | |
| Registry | Jan 24, 2002 | Dec 31, 2001 | Reelection | |
