Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Burson Cohn & Wolfe S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B28277432 |
| Universal Entity Code | 3522-1153-0394-8810 |
| Record last updated | Monday, January 27, 2025 7:10:28 AM UTC |
| Official Address | The Rio Rosas street 26 Madrid 28003 There are 722 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 913846700, Fax: 917665995 |
| Website | www.bm.com |
| Sector | advice, consultation, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2025 | Jan 20, 2025 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as President and Director | |
| Financials | Jan 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of one Secretary (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Sole proprietorship | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of 2 people: one Joing Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Reelection | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 28, 2021 | Sole proprietorship | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Statement of individual company | |
| Financials | Mar 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 21, 2019 | May 13, 2019 | Statutory changes | |
| Registry | May 21, 2019 | May 13, 2019 | Change of registered office | |
| Registry | Nov 6, 2018 | Oct 26, 2018 | Change of company name | |
| Registry | Sep 10, 2018 | Aug 30, 2018 | Reelection | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Reelection | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 10, 2013 | Apr 3, 2013 | Reelection | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of one Director (a woman) | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a woman as Director | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Two appointments: 2 women | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of one Director (a woman) | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Two appointments: 2 women | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
