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DISTRIBUCIONES GENERALES BOYACA SL

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Reports

Extended Company Report with Annual Accounts DISTRIBUCIONES GENERALES BOYACA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DISTRIBUCIONES GENERALES BOYACA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Distribuciones Generales Boyaca S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82747148
Universal Entity Code0250-0559-1906-6909
Record last updated Tuesday, May 7, 2024 5:57:48 AM UTC
Official Address The road 206 Loeches 28890
There are 42 companies registered at this street
Locality Loeches
Region Madrid, Community Of Madrid
Postal Code 28890
Phone number 916743066
Website http://www.dgb.es
Sector Cargo handling

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DISTRIBUCIONES GENERALES BOYACA S.L. (Spain) Page visits 2024

Searches

DISTRIBUCIONES GENERALES BOYACA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Mar 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Statutory changes Statutory changes
Registry Sep 2, 2019 Aug 26, 2019 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2019 Aug 26, 2019 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 25, 2019 Jan 17, 2019 Merger Merger
Registry Jan 25, 2019 Jan 17, 2019 Merger 347... Merger 347...
Registry Jan 25, 2019 Jan 17, 2019 Merger Merger
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 16, 2018 Jan 5, 1918 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 16, 2018 Jan 5, 1918 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jan 16, 2018 Jan 5, 1918 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 31, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 30, 2016 Dec 22, 2016 Statement of individual company Statement of individual company
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 14, 2015 Oct 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2015 Oct 5, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 27, 2015 Merger Merger
Financials Feb 27, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 13, 2014 Mar 5, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 17, 2014 Jan 9, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 17, 2014 Jan 9, 2014 Statutory changes Statutory changes
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2014 Jan 9, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2013 Jul 19, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2013 Jul 19, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 1, 2013 Jan 24, 2013 Statutory changes Statutory changes
Registry May 22, 2012 May 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 20, 2010 Change of registered office Change of registered office
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7803... Filing Of Financial Statement 7803...
Registry Dec 5, 2008 Nov 24, 2008 Statutory changes Statutory changes
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 15, 2008 Capital increase Capital increase
Registry May 21, 2008 May 8, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 14, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 28, 2007 Aug 14, 2007 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 18, 2006 Nov 30, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2006 Nov 7, 2006 Capital increase Capital increase
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Other items Other items
Registry Feb 16, 2006 Capital increase Capital increase

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