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LET'S BONUS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) B65187593
Universal Entity Code4860-7594-2067-6297
Record last updated Tuesday, December 24, 2019 7:59:47 AM UTC
Official Address The Aribau street 197 Barcelona 08021
There are 3,790 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector provide, service, individual, wholesale, little

Charts

Visits

LET'S BONUS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2019 Dec 17, 2019 Other items Other items
Registry Dec 16, 2019 Dec 5, 2019 Other items 5175... Other items 5175...
Registry Oct 18, 2017 Oct 9, 2017 Other items Other items
Registry Sep 6, 2016 Aug 26, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2016 Aug 26, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 6, 2016 Aug 26, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 26, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2016 Jul 19, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 4, 2016 Apr 25, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 15, 2015 Dec 4, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2015 Dec 4, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2015 Dec 4, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 7, 2015 Sep 29, 2015 Change of registered office Change of registered office
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2015 Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as Joint And Several Representative 3608... Appointment of a man as Joint And Several Representative 3608...
Registry Sep 3, 2015 Aug 20, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Sep 3, 2015 Aug 20, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 3, 2015 Aug 20, 2015 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 3, 2015 Aug 20, 2015 Appointment of a man as Joint And Several Representative 3608... Appointment of a man as Joint And Several Representative 3608...
Registry Sep 3, 2015 Aug 20, 2015 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 3, 2015 Aug 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Sep 3, 2015 Aug 20, 2015 Other items Other items
Registry Sep 3, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Feb 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2012 May 3, 2012 Other items Other items
Registry Feb 29, 2012 Feb 17, 2012 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 29, 2012 Feb 17, 2012 Statutory changes Statutory changes
Registry Jan 9, 2012 Dec 23, 2011 Change of registered office Change of registered office
Registry Jul 18, 2011 Jul 6, 2011 Capital increase Capital increase
Registry Jul 18, 2011 Capital increase 2996... Capital increase 2996...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2111... Filing Of Financial Statement 2111...
Registry Apr 18, 2011 Apr 7, 2011 Resignation of 4 people: one Representative, one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Representative, one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Apr 18, 2011 Apr 7, 2011 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Apr 18, 2011 Apr 7, 2011 Statutory changes Statutory changes
Registry Apr 18, 2011 Resignation of 5 people: one Representative, one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 5 people: one Representative, one Director, one Vice President, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Feb 17, 2011 Feb 4, 2011 Capital increase Capital increase
Registry Feb 17, 2011 Feb 4, 2011 Change of registered office Change of registered office
Registry Feb 17, 2011 Capital increase Capital increase
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) 514... Resignation of one Representative (a man) 514...
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) 514... Resignation of one Representative (a man) 514...
Registry Jan 27, 2011 Jan 17, 2011 Reduction of capital Reduction of capital
Registry Jan 27, 2011 Jan 17, 2011 Capital increase Capital increase
Registry Jan 27, 2011 Jan 17, 2011 Capital increase 336... Capital increase 336...
Registry Jan 27, 2011 Jan 17, 2011 Statutory changes Statutory changes
Registry Jan 19, 2011 Jan 7, 2011 Statutory changes 195... Statutory changes 195...
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2010 Dec 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a person as Representative Appointment of a person as Representative

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