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Dato Capital Spain

BOANOVA SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Boanova
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

Charts

Visits

BOANOVA SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2005 Jan 15, 2005 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry May 13, 2004 Apr 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2003 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Nov 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2002 Resignation of one Ceo Resignation of one Ceo
Registry Aug 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 May 31, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Jun 3, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2002 Apr 15, 2002 Statutory changes Statutory changes
Registry Feb 28, 2002 Jan 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2001 Oct 22, 2001 Statutory changes Statutory changes
Registry Aug 24, 2001 Jul 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2001 May 18, 2001 Reelection Reelection
Registry May 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Jan 15, 2001 Other items Other items
Registry Nov 23, 2000 Dec 14, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 12, 2000 Jun 23, 2000 Reelection Reelection
Registry Apr 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2000 Dec 14, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 1999 May 22, 1999 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jun 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Jan 15, 1999 Statement of individual company Statement of individual company
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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