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Dato Capital Spain

HLS BONETE TOPCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B05355458
Universal Entity Code5227-6474-4187-9551
Record last updated Monday, September 2, 2024 5:52:01 AM UTC
Official Address The Orense street 4 Madrid 28046
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Management activities of holding companies

Charts

Visits

HLS BONETE TOPCO SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

HLS BONETE TOPCO SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 23, 2024 Jul 16, 2024 Change of registered office Change of registered office
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Feb 6, 2024 Jan 30, 2024 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2023 Oct 29, 2023 Resignation of 15 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 25, 2023 Oct 18, 2023 Sole proprietorship Sole proprietorship
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2023 Oct 18, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 24, 2023 Oct 18, 2023 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 24, 2023 Oct 18, 2023 Statutory changes Statutory changes
Registry Oct 24, 2023 Oct 18, 2023 Other items Other items
Registry Oct 24, 2023 Oct 18, 2023 Change of registered office Change of registered office
Registry Oct 24, 2023 Oct 18, 2023 Change of company purpose Change of company purpose
Registry Sep 20, 2023 Sep 12, 2023 Other items Other items
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 17, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 Apr 29, 2022 Statutory changes Statutory changes
Registry May 10, 2022 Apr 29, 2022 Change of registered office Change of registered office
Registry Oct 13, 2021 Sep 29, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 13, 2021 Sep 30, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 2, 2021 Aug 24, 2021 Capital increase Capital increase
Registry Sep 2, 2021 Aug 24, 2021 Statutory changes Statutory changes
Registry Jun 14, 2021 Jun 4, 2021 Fifteen appointments: 2 women, 10 men and 3 companies Fifteen appointments: 2 women, 10 men and 3 companies
Registry Jun 14, 2021 Jun 4, 2021 Other items Other items
Registry Jun 2, 2021 May 24, 2021
Registry Jun 2, 2021 May 24, 2021 Statement of individual company Statement of individual company
Registry Jun 2, 2021 May 24, 2021 Two appointments: a person and a man Two appointments: a person and a man

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