BOSAN GESTION INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bosan Gestion Inversiones Sicav S.A. |
BLACKWOOD CAPITAL SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84310176 |
| Record last updated | Thursday, October 17, 2019 6:06:45 AM UTC |
| Official Address | The Serrano street 37 Madrid 28001 There are 6,885 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 17, 2019 | Oct 11, 2019 | Change of company name | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Two appointments: 2 men | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Other items | |
| Financials | Jun 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a woman as Director and President | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Reelection | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Non-Board Secretary | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Change of registered office | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Appointment of a man as Ceo | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Reelection | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Reelection | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 17, 2011 | | Resignation of one Depository Institution | |
| Registry | Oct 20, 2011 | | Reelection | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Reelection 2813... | |
| Registry | Jun 10, 2011 | | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 9, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 924... | |
| Registry | Mar 13, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement 1155... | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2005 | Aug 19, 2005 | Other items | |
| Registry | May 5, 2005 | Apr 19, 2005 | | |
