Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hls Bonete Pv S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88311717 |
| Universal Entity Code | 5922-6287-9425-1480 |
| Record last updated | Tuesday, May 28, 2024 6:25:25 AM UTC |
| Official Address | The Gta De Quevedo roundabout 9 Madrid 28013 There are 123 companies registered at this street |
| Postal Code | 28013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Auditor | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Three appointments: a man, a person and a woman | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a person as Representative | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a man as Representative | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 2 people: one Joint Administrator | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Four appointments: a person and 3 men | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Statutory changes | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Other items | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Change of registered office | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Change of company purpose | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 19 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Other items | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Resignation of one Auditor | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Appointment of a person as Auditor | |
| Registry | May 25, 2023 | May 17, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 25, 2023 | May 17, 2023 | Other items | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 6, 2022 | Aug 17, 2022 | Merger | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Four appointments: a man and 3 companies | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Statutory changes | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Other items | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Change of registered office | |
| Registry | Mar 18, 2022 | Mar 10, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 13, 2021 | Sep 29, 2021 | Three appointments: 2 women and a man | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 11, 2021 | Sixteen appointments: 13 men and 3 women | |
| Registry | Aug 26, 2021 | Aug 11, 2021 | Sole proprietorship | |
| Registry | Dec 15, 2020 | Dec 2, 2020 | Capital increase | |
| Registry | Dec 15, 2020 | Dec 2, 2020 | Statutory changes | |
| Registry | Jun 29, 2020 | Jun 17, 2020 | Resignation of one Joint Administrator | |
| Registry | Jun 29, 2020 | Jun 17, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Jun 29, 2020 | Jun 17, 2020 | Statutory changes | |
| Registry | Jun 29, 2020 | Jun 17, 2020 | Change of registered office | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Capital increase | |
