Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boge Compresores Iberica S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83191221 |
| Universal Entity Code | 6769-5663-7197-0253 |
| Record last updated | Wednesday, December 18, 2024 9:52:14 PM UTC |
| Official Address | The De Suiza avenue 12 Centro De Transportes De Coslad Coslada 28820 There are 41 companies registered at this street |
| Locality | Coslada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28820 |
| Website | http://www.boge.com |
| Sector | Wholesale of other machinery for industry, trade and navigation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Resignation of one Agent (a man) | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Appointment of a man as Agent | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection 5376... | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a man as Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Agent | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a man as Representative | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reelection | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Reelection 4058... | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Reelection | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection 3379... | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Reelection | |
| Financials | Jan 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) 3774... | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Two appointments: a man and a person | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Statutory changes | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2178... | |
| Registry | Mar 10, 2011 | Appointment of a person as Auditor | | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Appointment of a person as Auditor 1097... | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Change of registered office | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Change of registered office 1079... | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | May 27, 2010 | May 14, 2010 | Appointment of a man as Representative | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8739... | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Aug 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2008 | Jun 4, 2008 | Change of registered office | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2006 | Filing Of Financial Statement 1319... | | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2004 | Capital increase | | |
| Registry | Jul 4, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement 3943... | | |
| Registry | Aug 23, 2002 | Change of registered office | | |
| Registry | Apr 26, 2002 | Apr 12, 2002 | Appointment of a man as Representative | |
| Registry | Feb 1, 2002 | Jan 21, 2002 | |
