Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Boanova S.A. |
Trade name | Boanova |
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Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A36029155 |
Record last updated | Thursday, November 20, 2014 6:23:15 PM UTC |
Official Address | Jose Fernandez Lopez S-n Chapela Redondela 36320 There are 13 companies registered at this street |
Postal Code | 36320 |
Phone number | 986818100, Fax: 986452000 |
Sector | boat, call, operate |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2005 | Jan 15, 2005 | Resignation of one Liquidator (a man) | |
Registry | May 13, 2004 | Apr 15, 2004 | Two appointments: 2 men | |
Registry | Apr 30, 2004 | Filing Of Financial Statement | ||
Registry | May 8, 2003 | Filing Of Financial Statement 1160... | ||
Registry | Nov 25, 2002 | Appointment of a man as Representative | ||
Registry | Nov 25, 2002 | Resignation of one Ceo | ||
Registry | Aug 1, 2002 | Filing Of Financial Statement | ||
Registry | Jun 21, 2002 | May 31, 2002 | Resignation of one Auditor | |
Registry | Jun 3, 2002 | Resignation of one Director (a woman) | ||
Registry | Jun 3, 2002 | Apr 15, 2002 | Statutory changes | |
Registry | Feb 28, 2002 | Jan 25, 2002 | Resignation of one Director (a man) | |
Registry | Nov 12, 2001 | Oct 22, 2001 | Statutory changes | |
Registry | Aug 24, 2001 | Jul 31, 2001 | Appointment of a man as Director | |
Registry | Jun 20, 2001 | May 18, 2001 | Reelection | |
Registry | May 31, 2001 | Filing Of Financial Statement | ||
Registry | Feb 9, 2001 | Jan 15, 2001 | Other items | |
Registry | Nov 23, 2000 | Dec 14, 1999 | Appointment cancellations ex officio | |
Registry | Jul 12, 2000 | Jun 23, 2000 | Reelection | |
Registry | Apr 17, 2000 | Filing Of Financial Statement | ||
Registry | Feb 4, 2000 | Dec 14, 1999 | Appointment of a person as Auditor | |
Registry | Jul 5, 1999 | May 22, 1999 | Resignation of 2 people: one Director and one Secretary (a man) | |
Registry | Jun 24, 1999 | Filing Of Financial Statement | ||
Registry | Feb 17, 1999 | Jan 15, 1999 | Statement of individual company | |
Registry | Oct 28, 1998 | Filing Of Financial Statement |