Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Boccard Española S.A. |
| Trade name | Boccard Española |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48048904 |
| Universal Entity Code | 1673-8032-8392-5987 |
| Record last updated | Thursday, August 3, 2023 6:56:19 AM UTC |
| Official Address | The Francesc Macia street 4 Bilbao 48014 There are 26 companies registered at this street |
| Postal Code | 48014 |
| Phone number | 985887742, Fax: 944761074 |
| Sector | assembly, chemical, industrial, industry, petrochemical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Sole proprietorship | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Three appointments: a person and 2 men | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Other items | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Change of registered office | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 4, 2016 | Jul 21, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Aug 4, 2016 | Jul 21, 2016 | Two appointments: a man and a person | |
| Registry | Aug 4, 2016 | Jul 21, 2016 | Other items | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 10, 2015 | Feb 24, 2015 | Segregation | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Appointment of a woman as Representative | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Reelection | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3985... | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Appointment cancellations ex officio | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Reelection | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement 2907... | | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 23, 2009 | Jan 13, 2009 | Statement of individual company | |
| Registry | Aug 1, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2008 | Apr 2, 2008 | Reelection | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2007 | Feb 1, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2006 | Mar 15, 2006 | Reelection | |
| Registry | Jun 16, 2005 | May 31, 2005 | Reelection 2750... | |
| Registry | Mar 28, 2005 | Reelection | | |
| Registry | Jun 10, 2004 | May 27, 2004 | Reelection 2664... | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2003 | Jan 10, 2003 | Appointment of a man as Representative | |
| Registry | Jan 22, 2003 | Reelection | | |
| Registry | Dec 31, 2002 | Dec 18, 2002 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2002 | Dec 16, 2002 | Merger | |
| Registry | May 28, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2002 | Mar 13, 2002 | Reelection | |
| Registry | Aug 2, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2001 | May 29, 2001 | Two appointments: 2 men | |
| Registry | Mar 26, 2001 | Reelection | | |
| Registry | Jul 25, 2000 | Jul 10, 2000 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 25, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2000 | Reelection | | |
| Registry | Jul 23, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 20, 1998 | Filing Of Financial Statement 1398... | |
