Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hls Bonete Topco S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B05355458 |
Universal Entity Code | 5227-6474-4187-9551 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2024 | Aug 26, 2024 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jul 23, 2024 | Jul 16, 2024 | 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) | |
Registry | Feb 6, 2024 | Jan 30, 2024 | Three appointments: a person, a man 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 6, 2023 | Oct 29, 2023 | Resignation of 15 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Oct 25, 2023 | Oct 18, 2023 | Sole proprietorship | |
Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment of a woman as Representative | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Five appointments: 3 men and 2 companies | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Statutory changes | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Other items | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Change of registered office | |
Registry | Oct 24, 2023 | Oct 18, 2023 | Change of company purpose | |
Registry | Sep 20, 2023 | Sep 12, 2023 | Other items | |
Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 25, 2023 | May 17, 2023 | Resignation of one Joint And Several Representative (a woman) | |
Financials | Mar 23, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 10, 2022 | Apr 29, 2022 | Statutory changes | |
Registry | May 10, 2022 | Apr 29, 2022 | Change of registered office | |
Registry | Oct 13, 2021 | Sep 29, 2021 | Three appointments: a man and 2 women | |
Registry | Oct 13, 2021 | Sep 30, 2021 | Three appointments: 2 women and a man | |
Registry | Sep 2, 2021 | Aug 24, 2021 | Capital increase | |
Registry | Sep 2, 2021 | Aug 24, 2021 | Statutory changes | |
Registry | Jun 14, 2021 | Jun 4, 2021 | Fifteen appointments: 2 women, 10 men and 3 companies | |
Registry | Jun 14, 2021 | Jun 4, 2021 | Other items | |
Registry | Jun 2, 2021 | May 24, 2021 | ||
Registry | Jun 2, 2021 | May 24, 2021 | Statement of individual company | |
Registry | Jun 2, 2021 | May 24, 2021 | Two appointments: a person and a man |