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KELIO SOLUTIONS SA

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Reports

Extended Company Report with Annual Accounts KELIO SOLUTIONS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 KELIO SOLUTIONS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Kelio Solutions S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BODET SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78861796
Universal Entity Code6655-0973-5469-2468
Record last updated Thursday, July 25, 2024 9:27:15 PM UTC
Official Address The Beat Oriol carrer 1 Madrid 08110
There are 8 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08110
Phone number 935651260
Sector INDUSTRIAL CLOCKS

Charts

Visits

KELIO SOLUTIONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Statement of individual company Statement of individual company
Registry Apr 18, 2024 Apr 11, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 14, 2023 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 22, 2023 Mar 14, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 22, 2023 Mar 14, 2023 Statutory changes Statutory changes
Registry Mar 22, 2023 Mar 14, 2023 Other items Other items
Registry Nov 14, 2022 Nov 4, 2022 Change of company name Change of company name
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Apr 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 10, 2018 Errata Errata
Registry May 21, 2018 May 10, 2018 Reelection Reelection
Financials Apr 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 1, 2015 May 22, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 1, 2015 May 22, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2013 Dec 5, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a woman Appointment of a woman
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 25, 2013 Oct 17, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4181... Filing Of Financial Statement 4181...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9760... Filing Of Financial Statement 9760...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Jul 7, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 23, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 14, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2004 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Dec 20, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Oct 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1644... Filing Of Financial Statement 1644...
Registry Jan 21, 2002 Change of registered office Change of registered office
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 1999 Feb 22, 1999 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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