GRUPO BONIQUET SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Grupo Boniquet S.L. |
LABORATORIOS BONIQUET SPARCHIM SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B64169899 |
| Universal Entity Code | 5518-1199-7217-1584 |
|---|
| Record last updated | Wednesday, May 29, 2024 5:41:42 AM UTC |
| Official Address | The Osona street 10 Santa Perpètua De Mogoda 08130 Santa Perpètua De Mogoda There are 6 companies registered at this street |
| Locality | Santa Perpètua De Mogoda |
| Region | Barcelona, Catalonia |
| Postal Code | 08130 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 21, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 12, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 4, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 26, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 23, 2022 | May 12, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Other items | |
| Registry | Jun 4, 2021 | May 28, 2021 | Change of registered office | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 17, 2020 | Aug 6, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Change of company name | |
| Financials | Nov 27, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 5, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Statutory changes | |
| Registry | Jun 3, 2016 | May 27, 2016 | Resignation of 8 people: 2 women, 3 companies and 3 men | |
| Registry | Jun 3, 2016 | May 27, 2016 | Three appointments: a man and 2 women | |
| Registry | Jun 1, 2016 | May 24, 2016 | Reduction of capital | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Statutory changes | |
| Financials | Aug 14, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Capital increase | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Appointment of a man as Representative | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Appointment of a man as Representative 3532... | |
| Registry | Jun 27, 2012 | Jun 15, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Resignation of one Director (a man) 5206... | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement 5674... | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Resignation of one Representative Section 143 Register Regulations. 2700... | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Sep 22, 2010 | Aug 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 16, 2010 | Feb 3, 2010 | Appointment of a man as Representative | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement 6807... | |
| Registry | Jul 15, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement 1150... | |
| Registry | Aug 24, 2007 | Jul 31, 2007 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 10, 2006 | Oct 18, 2006 | Appointment of a man as Representative | |
| Registry | Nov 10, 2006 | Oct 18, 2006 | Appointment of a man as Representative 5354... | |
| Registry | Nov 10, 2006 | Oct 18, 2006 | Two appointments: a man and a woman | |
| Registry | Nov 3, 2006 | Oct 10, 2006 | Capital increase | |
| Registry | Nov 3, 2006 | Oct 10, 2006 | Three appointments: 3 men | |
| Registry | Nov 3, 2006 | Oct 10, 2006 | Resignation of one Secretary (a man) | |
