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BOARD HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

BOARD HOLDING SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A80093362
Universal Entity Code2167-4752-9433-6374
Record last updated Wednesday, July 20, 2022 6:01:34 AM UTC
Official Address The Pilatos street 3 Madroñal 29679
There are 5 companies registered at this street
Postal Code 29679
Phone number 952784078
Sector advice, board, communication, hold

Charts

Visits

BOARD HOLDING SL. (Spain) Page visits 2024

Searches

BOARD HOLDING SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2022 Jul 8, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2022 Jul 8, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 20, 2022 Jul 8, 2022 Dissolution Dissolution
Registry Jul 20, 2022 Jul 8, 2022 Extinction Extinction
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 23, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Reduction of capital Reduction of capital
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 9, 2013 Dec 27, 2012 Company transformation Company transformation
Registry Jan 9, 2013 Dec 27, 2012 Reelection Reelection
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7447... Filing Of Financial Statement 7447...
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Jul 15, 2010 Reelection Reelection
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3058... Filing Of Financial Statement 3058...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4029... Filing Of Financial Statement 4029...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Oct 24, 2005 Reelection Reelection
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3778... Filing Of Financial Statement 3778...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2001 Reelection Reelection
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7379... Filing Of Financial Statement 7379...
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 May 11, 1998 Change of registered office Change of registered office

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