Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Club De Golf Lomas Bosque S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78067840 |
| Universal Entity Code | 0950-0219-4961-5446 |
| Record last updated | Thursday, July 18, 2024 6:17:00 AM UTC |
| Official Address | The Guadiana street 102 Ciudad Residencial El Bosque 28670 Villaviciosa De Odon, Villaviciosa De Odón |
| Locality | Villaviciosa De Odón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28670 |
| Sector | club, forest, golf |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Reelection | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Reelection 3568... | |
| Financials | Jul 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Other items | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Director (a man) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Director | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a woman as Director | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of one Director (a man) | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 23, 2018 | Reelection | |
| Registry | Aug 6, 2018 | Jul 23, 2018 | Appointment of a woman as Director | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Appointment of a man as Director | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of one Director (a man) | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Reelection 4499... | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 8 people: one Director (a man) and one President (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Nine appointments: 7 men and 2 companies | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Other items | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Sep 22, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5822... | |
| Registry | Aug 12, 2011 | Appointment of a man as Director | | |
| Registry | Aug 12, 2011 | Other items | | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Reelection | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Other items | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Other items 3159... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Other items | |
| Registry | Jan 26, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Appointment of a man as Representative | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1026... | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Resignation of a person 1934... | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | Oct 31, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Statutory changes | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Jan 29, 2008 | Filing Of Financial Statement | |
