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Dato Capital Spain

BOISAN CONSTRUCCIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28411395
Universal Entity Code8640-3580-9512-7326
Record last updated Sunday, March 10, 2024 7:17:52 AM UTC
Official Address The Los Yebenes street 68 28047 Madrid Madrid
There are 198 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28047
Sector construction, grocer

Charts

Visits

BOISAN CONSTRUCCIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Feb 8, 2023 Feb 1, 2023 Reelection Reelection
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2019 Oct 28, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Notices of meetings Notices of meetings
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2013 Jan 8, 2013 Reelection Reelection
Registry Jan 12, 2012 Dec 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Jan 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 362... Filing Of Financial Statement 362...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 294... Filing Of Financial Statement 294...
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4087... Filing Of Financial Statement 4087...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Filing Of Financial Statement 2041... Filing Of Financial Statement 2041...
Registry Jan 28, 2003 Jan 15, 2003 Reelection Reelection
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7234... Filing Of Financial Statement 7234...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3152... Filing Of Financial Statement 3152...
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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