CONSTRUCCIONES BONIFACIO SOLIS SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
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VAT Number of Construcciones Bonifacio Solis S.L.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Limitada
VAT Number (CIF)	A93207124
Universal Entity Code	6242-7495-0649-6420
Record last updated	Thursday, November 28, 2024 10:59:14 AM UTC
Official Address	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	build, building, construction, promotion

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Directors

Team, 2 companies
Salvador Gonzalez Guerrero, 12 companies
Antonio Alvarez Alba, 11 companies
Gabriel Contreras Carrasco, 13 companies
Alfonso Martinez Valenzuela, 2 companies
Diego Jesus Guerrero Plaza, 21 companies
Jose Ramos Bonilla, 16 companies
Agustin De Benito Sobrino, 4 companies
Silvino Villena Ponsoda Sergio, 2 companies
Rafael Gomez Garcia, 44 companies
Rafael Gonzalez Castillo, 34 companies
Fuensanta Guzman Valero, 6 companies
Alvaro Velasco Martin
Ruben Solis Guzman, 5 companies
Estela Solis Guzman, 15 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Nov 28, 2024	Nov 21, 2024	Reelection
Financials	Nov 12, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 24, 2023		Annual Accounts filing (2022 consolidated)
Financials	Jul 27, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 2, 2022		Annual Accounts filing (2021 ordinary)
Registry	Dec 1, 2021	Nov 22, 2021	Reelection
Financials	Oct 29, 2021		Annual Accounts filing (2020 consolidated)
Financials	Aug 26, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 22, 2021	Feb 12, 2021	Statutory changes
Financials	Sep 14, 2020		Annual Accounts filing (2019 consolidated)
Financials	Aug 24, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 30, 2019	Oct 18, 2019	Two appointments: a woman and a man
Registry	Oct 29, 2019	Oct 18, 2019	Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry	Oct 29, 2019	Oct 18, 2019	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Oct 29, 2019	Oct 18, 2019	Statutory changes
Financials	Aug 6, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 23, 2019		Annual Accounts filing (2018 consolidated)
Financials	Jun 6, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jun 6, 2019		Annual Accounts filing (2014 ordinary)
Registry	Feb 1, 2019	Jan 24, 2019	Reelection
Financials	Nov 7, 2018		Annual Accounts filing (2017 consolidated)
Financials	Oct 25, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 25, 2017		Annual Accounts filing (2016 consolidated)
Financials	Oct 11, 2016		Annual Accounts filing (2015 consolidated)
Financials	Jul 21, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jan 13, 2016	Dec 30, 2015	Reelection
Registry	Jan 12, 2016	Dec 30, 2015	Resignation of 2 people: one Representative (a man)
Registry	Jan 12, 2016	Dec 30, 2015	Four appointments: 4 men
Registry	Jan 12, 2016	Dec 30, 2015	Other items
Financials	Sep 22, 2015		Annual Accounts filing (2014 consolidated)
Financials	Aug 28, 2015		Annual Accounts filing (2013 consolidated)
Registry	Feb 4, 2015	Jan 27, 2015	Resignation of 2 people: one Director (a man) and one Ceo (a woman)
Registry	Feb 4, 2015	Jan 27, 2015	Statutory changes
Financials	Jan 12, 2015		Annual Accounts filing (2013 ordinary)
Registry	Mar 4, 2014	Feb 24, 2014	Statutory changes
Registry	Mar 4, 2014	Feb 24, 2014	Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials	Feb 25, 2014		Annual Accounts filing (2010 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2009 ordinary)
Registry	Nov 28, 2013	Nov 19, 2013	Resignation of one Representative (a man)
Financials	Sep 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 23, 2013		Annual Accounts filing (2011 consolidated)
Registry	Aug 23, 2013	Aug 13, 2013	Statutory changes
Registry	Feb 20, 2013	Feb 4, 2013	Resignation of one Representative (a woman)
Registry	Jan 22, 2013	Jan 14, 2013	Reelection
Registry	Apr 20, 2012	Apr 11, 2012	Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Apr 20, 2012	Apr 11, 2012	Six appointments: 6 men
Registry	Mar 29, 2012	Mar 19, 2012	Three appointments: 3 men
Registry	Sep 30, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Sep 30, 2011		Filing Of Financial Statement 6801...
Registry	Dec 23, 2010	Dec 9, 2010	Resignation of one Accounting Auditor 2
Registry	Sep 7, 2010		Filing Of Financial Statement
Registry	Feb 10, 2010	Jan 19, 2010	Appointment of a person as Auditor
Registry	Dec 23, 2009	Dec 1, 2009	Consolidated Financial Statement
Registry	Sep 14, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 14, 2009		Filing Of Financial Statement 4132...
Registry	Feb 4, 2009	Jan 1, 2009	Consolidated Financial Statement
Registry	Jan 13, 2009	Feb 16, 2010	Two appointments: 2 companies
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Sep 12, 2007		Filing Of Financial Statement 4715...
Registry	Jun 18, 2007	May 25, 2007	Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Mar 27, 2007	Mar 12, 2007	Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry	Dec 18, 2006		Filing Of Financial Statement
Registry	Sep 6, 2005		Filing Of Financial Statement 3378...
Registry	May 18, 2005	Apr 26, 2005	Two appointments: 2 men
Registry	Jul 16, 2004		Resignation of one Sole Administrator (a man)
Registry	Jan 14, 2004	Dec 23, 2003	Two appointments: a man and a person
Registry	Jun 24, 2003		Filing Of Financial Statement
Registry	Jan 24, 2003		Four appointments: 4 men
Registry	Jan 24, 2003		Reelection
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Dec 28, 2001		Reelection
Registry	Aug 1, 2001	Jul 18, 2001	Statutory changes
Registry	Jun 15, 2001		Appointment of a man as Representative
Registry	Jun 15, 2001		Resignation of one Representative (a man)
Registry	Jun 13, 2001		Filing Of Financial Statement
Registry	Dec 14, 2000	Nov 28, 2000	Reelection
Registry	Aug 9, 2000	Jul 25, 2000	Appointment of a man as Representative
Registry	Jun 9, 2000		Filing Of Financial Statement
Registry	Feb 17, 2000		Appointment of a man as Representative

CONSTRUCCIONES BONIFACIO SOLIS SL

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