Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cultural Buenavista S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A28321800 |
Universal Entity Code | 2252-1019-1592-8724 |
Record last updated | Thursday, May 23, 2024 8:48:31 PM UTC |
Official Address | The Zurbano street 76 Madrid 28003 There are 1,981 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Website | www.buenavista.online |
Sector | acquirement, cultural, foster, quart, urban |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of one Director (a woman) and one Vice President (a woman) | |
Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a woman as Vice President and Director | |
Registry | Mar 10, 2023 | Mar 3, 2023 | Reelection | |
Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 16, 2020 | Jan 9, 2020 | Statutory changes | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Change of registered office | |
Registry | Jan 16, 2020 | Jan 9, 2020 | Website of the company | |
Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (Non Member Of The Board) | |
Registry | Jul 6, 2018 | Jun 28, 2018 | Two appointments: 2 women | |
Registry | Jul 6, 2018 | Jun 28, 2018 | Reelection | |
Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 23, 2018 | Mar 16, 2018 | Capital increase | |
Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 24, 2017 | Jan 9, 2017 | Capital increase | |
Registry | Dec 14, 2016 | Dec 2, 2016 | Other items | |
Registry | Sep 14, 2016 | Aug 26, 2016 | Capital increase | |
Registry | Jun 14, 2016 | Jun 2, 2016 | Reelection | |
Financials | Jun 7, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 26, 2016 | May 12, 2016 | Capital increase | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Capital increase 250... | |
Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 20, 2015 | Jul 10, 2015 | Resignation of one Director (a woman) | |
Registry | May 6, 2015 | Mar 25, 2015 | Increase of share capital | |
Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 1, 2014 | Sep 24, 2014 | Capital increase | |
Registry | Aug 20, 2014 | Aug 11, 2014 | Expansion of corporate purpose | |
Registry | Aug 19, 2014 | Aug 8, 2014 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 19, 2014 | Aug 8, 2014 | Appointment of a man as President | |
Registry | Jun 16, 2014 | Increase of share capital | ||
Registry | Jun 13, 2014 | Notices of meetings | ||
Registry | Jun 5, 2013 | May 27, 2013 | Reelection | |
Financials | May 29, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | May 29, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | May 29, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 27, 2011 | Jul 15, 2011 | Capital increase | |
Registry | Jul 27, 2011 | Jul 15, 2011 | Capital increase 3120... | |
Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Representative (a woman) | |
Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Representative (a woman) 3079... | |
Registry | Jul 22, 2011 | Jul 12, 2011 | Four appointments: 4 women | |
Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Jun 29, 2011 | Jun 17, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Jun 29, 2011 | Jun 17, 2011 | Reelection | |
Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 12, 2010 | Filing Of Financial Statement 3110... | ||
Registry | Aug 5, 2010 | Jul 27, 2010 | Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a woman) | |
Registry | Aug 5, 2010 | Jul 27, 2010 | Two appointments: 2 women | |
Registry | Apr 8, 2010 | Mar 25, 2010 | Change of registered office | |
Registry | Aug 12, 2009 | Filing Of Financial Statement | ||
Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2077... | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Capital increase | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Mar 11, 2009 | Feb 16, 2010 | Other items | |
Registry | Dec 4, 2008 | May 23, 2006 | Capital increase | |
Registry | Aug 28, 2008 | Aug 13, 2008 | Reelection | |
Registry | Jul 4, 2008 | Filing Of Financial Statement | ||
Registry | Aug 8, 2007 | Filing Of Financial Statement 2617... | ||
Registry | Feb 2, 2007 | Jan 22, 2007 | Capital increase | |
Registry | Oct 13, 2006 | Oct 6, 2006 | Capital increase 578... | |
Registry | Oct 10, 2006 | Sep 27, 2006 | Resignation of one Director (a woman) | |
Registry | Jul 25, 2006 | Filing Of Financial Statement | ||
Registry | Aug 3, 2005 | Jul 20, 2005 | Resignation of one Director | |
Registry | Mar 3, 2005 | Feb 18, 2005 | Capital increase | |
Registry | Nov 2, 2004 | May 25, 2001 | Capital increase 484... | |
Registry | Aug 9, 2004 | Filing Of Financial Statement | ||
Registry | Apr 28, 2004 | Capital increase | ||
Registry | Jul 11, 2003 | Jun 26, 2003 | Appointment of a woman as Director | |
Registry | Jun 30, 2003 | Filing Of Financial Statement | ||
Registry | Feb 14, 2003 | Capital increase | ||
Registry | Sep 20, 2002 | Filing Of Financial Statement | ||
Registry | Aug 7, 2002 | May 25, 2001 | Capital increase | |
Registry | Jul 9, 2002 | Capital increase 2920... | ||
Registry | Jun 26, 2002 | Jun 13, 2002 | Appointment of a woman as Representative |