CASTELLANA BONAIRE SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Castellana Bonaire S.L.
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ULEVE INVESTMENTS SL
REDEVCO CACERES SL.
JUNCTION PARQUE CACERES SL
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B87499810 |
Record last updated |
Monday, December 2, 2024 6:50:50 AM UTC |
Official Address |
Madrid
|
Region |
Community Of Madrid |
Postal Code |
28010
|
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 2, 2024 |
Nov 25, 2024 |
Change of company name
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Registry |
Sep 11, 2024 |
Sep 4, 2024 |
Six appointments: 3 men and 3 women
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Registry |
Sep 9, 2024 |
Sep 3, 2024 |
Resignation of one Joint And Several Representative (a woman)
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Financials |
Nov 1, 2023 |
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Annual Accounts filing (2022 ordinary)
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Financials |
Nov 17, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Oct 29, 2021 |
Oct 22, 2021 |
Resignation of 2 people: one Joint And Several Representative
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Registry |
Dec 28, 2020 |
Dec 18, 2020 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
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Registry |
Dec 28, 2020 |
Dec 18, 2020 |
Two appointments: a woman and a man
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Registry |
Dec 28, 2020 |
Dec 18, 2020 |
Other items
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Registry |
Mar 12, 2020 |
Mar 5, 2020 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Mar 12, 2020 |
Mar 5, 2020 |
Appointment of a man as Representative
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Registry |
Jun 17, 2019 |
Jun 10, 2019 |
Resignation of one Sole Administrator (a man)
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Registry |
Jun 17, 2019 |
Jun 10, 2019 |
Two appointments: a man and a person
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Registry |
Jan 23, 2019 |
Jan 16, 2019 |
Resignation of one Auditor
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Registry |
Nov 7, 2018 |
Oct 29, 2018 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Nov 7, 2018 |
Oct 29, 2018 |
Appointment of a woman as Representative
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Registry |
Nov 5, 2018 |
Oct 26, 2018 |
Other items
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Financials |
Oct 25, 2018 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Jul 24, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Mar 8, 2018 |
Feb 28, 2018 |
Two appointments: 2 men
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Registry |
Feb 27, 2018 |
Feb 20, 2018 |
Statutory changes
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Registry |
Feb 20, 2018 |
Feb 12, 2018 |
Statutory changes 823...
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Registry |
Feb 20, 2018 |
Feb 12, 2018 |
Seven appointments: 2 men, 2 companies and 3 women
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Registry |
Feb 20, 2018 |
Feb 13, 2018 |
Four appointments: 3 men and a woman
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Registry |
Jan 22, 2018 |
Jan 15, 2018 |
Resignation of one Auditor
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Registry |
Jan 22, 2018 |
Jan 15, 2018 |
Appointment of a person as Auditor
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Registry |
Nov 2, 2017 |
Oct 23, 2017 |
Change of registered office
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Sole proprietorship
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Resignation of 2 people: one Representative
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Resignation of one Sole Administrator (a man)
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Appointment of a man as Sole Administrator
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Statutory changes
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Change of company name
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Expansion of corporate purpose
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Change of registered office
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Registry |
Jul 28, 2017 |
Jul 20, 2017 |
Sole proprietorship
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Financials |
Jun 26, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Dec 15, 2016 |
Dec 5, 2016 |
Appointment of a person as Auditor
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Registry |
Dec 5, 2016 |
Nov 24, 2016 |
Sole proprietorship
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Registry |
Oct 31, 2016 |
Oct 21, 2016 |
Two appointments: 2 companies
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Registry |
Apr 21, 2016 |
Apr 13, 2016 |
Sole proprietorship
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Appointment of a man as Sole Administrator
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Statutory changes
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Other items
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Change of company name
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Change of registered office
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Registry |
Apr 20, 2016 |
Apr 11, 2016 |
Change of company purpose
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Registry |
Mar 10, 2016 |
Mar 2, 2016 |
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Registry |
Mar 10, 2016 |
Mar 2, 2016 |
Statement of individual company
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Registry |
Mar 10, 2016 |
Mar 2, 2016 |
Two appointments: a man and a woman
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