Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Boina Americana S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A99219784 |
| Universal Entity Code | 0531-4838-0006-0694 |
| Record last updated | Wednesday, August 15, 2018 8:50:18 PM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 215 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Reelection | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Appointment of a person as Depository Institution | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Statutory changes | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Appointment of a woman as Director | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Two appointments: 2 companies | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Statutory changes | |
| Registry | Sep 2, 2016 | Aug 26, 2016 | Change of registered office | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 20, 2016 | May 11, 2016 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2016 | May 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 14, 2015 | Sep 1, 2015 | Reelection | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Three appointments: a person and 2 men | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Resignation of one Director (a man) | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 4, 2014 | May 28, 2014 | Reelection | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Reelection | |
| Registry | Nov 29, 2012 | Statutory changes | | |
| Registry | Nov 29, 2012 | Appointment of a person as Depository Institution | | |
| Registry | Nov 29, 2012 | Resignation of one Depository Institution | | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1281... | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
