Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Werner Boon S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87654448 |
| Universal Entity Code | 8117-9419-6947-1409 |
| Record last updated | Thursday, April 11, 2024 6:46:55 AM UTC |
| Official Address | The Telesforo Aranzadi street 4 Bilbao 48008 There are 68 companies registered at this street |
| Postal Code | 48008 |
| Sector | Intermediaries involved in the trade of a variety of goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 4, 2024 | Dissolution | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Extinction | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of one Sole Administrator | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Appointment of a person as Liquidator | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Sole proprietorship | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of one Sole Administrator | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Change of registered office | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of 5 people: one Representative (a woman) | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Oct 24, 2022 | Resignation of one Representative (a man) | |
| Financials | Aug 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Other items | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Change of registered office | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Resignation of one Representative (a man) | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Representative (a man) | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Change of registered office | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Eight appointments: 2 women and 6 men | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Resignation of one Sole Administrator | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Other items | |
| Registry | Jan 8, 2018 | Dec 21, 2017 | Change of company name | |
| Registry | Jan 8, 2018 | Dec 21, 2017 | Statement of individual company | |
| Registry | Jan 8, 2018 | Dec 21, 2017 | Resignation of one Sole Administrator | |
| Registry | Jan 8, 2018 | Dec 21, 2017 | Appointment of a person as Sole Administrator | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Change of registered office | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Change of company purpose | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Appointment of a woman as Sole Administrator | |
