Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Burgocar Comercial Del Automovil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09103276 |
| Universal Entity Code | 2947-2458-0820-6388 |
| Record last updated | Wednesday, February 21, 2024 6:59:37 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Sector | automotive, car, commercial, repair, workshop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Capital increase | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Capital increase | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Representative (a man) | |
| Financials | Oct 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Three appointments: 3 women | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Statement of individual company | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Reelection | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Three appointments: a man and 2 women | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Capital increase | |
| Registry | Feb 28, 2020 | Capital increase 77... | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 17, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 27, 2018 | Sep 17, 2018 | Three appointments: a woman and 2 men | |
| Registry | Sep 27, 2018 | Sep 17, 2018 | Other items | |
| Registry | May 23, 2018 | May 14, 2018 | Reelection | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 23, 2015 | Resignation of one Representative (a man) | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 29, 2015 | May 28, 2015 | Reduction of capital | |
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Representative | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Resignation of one Auditor | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Capital increase | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 10, 2014 | Oct 8, 2014 | Capital increase | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a man as Representative | |
| Registry | Nov 19, 2013 | Nov 8, 2013 | Reduction of capital | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Statutory changes | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Change of registered office | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Change of company purpose | |
| Registry | Jun 4, 2013 | May 28, 2013 | Two appointments: 2 men | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Two appointments: 2 women | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Reduction of capital | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Reduction of capital 1082... | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Capital increase | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Resignation of one Auditor | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2013 | Jan 22, 2013 | Appointment of a man as Representative | |
| Registry | Oct 3, 2012 | Appointment cancellations ex officio | | |
| Registry | Oct 3, 2012 | Appointment of a person as Auditor | | |
| Registry | Aug 23, 2012 | Aug 14, 2012 | Appointment of a man as Representative | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Five appointments: 2 women and 3 men | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Capital increase | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Appointment of a man as Representative | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Reduction of capital | |
| Registry | Jul 12, 2012 | Jul 3, 2012 | Change of company name | |
| Registry | Apr 27, 2012 | Apr 19, 2012 | Reelection | |
| Registry | Apr 27, 2012 | Apr 19, 2012 | Capital increase | |
| Registry | Feb 14, 2011 | Oct 20, 2009 | Errata | |
