Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boix Maquinaria S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B03097102 |
| Universal Entity Code | 6960-1906-6855-1543 |
| Record last updated | Wednesday, June 19, 2024 5:33:31 AM UTC |
| Official Address | San Isidro |
| Postal Code | 03349 |
| Sector | Notaries and registers |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 12, 2024 | Expansion of corporate purpose | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 3, 2023 | Dec 26, 2022 | Six appointments: 4 women and 2 men | |
| Financials | Oct 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Statutory changes | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Other items | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Capital increase | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Segregation | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Change of company purpose | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Resignation of one Representative (a woman) | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Other items | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Capital increase | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Change of registered office | |
| Registry | Jan 22, 2016 | Jan 15, 2016 | Appointment of a woman as Representative | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Appointment of a man as Representative | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Reelection | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 6, 2013 | May 28, 2013 | Statutory changes | |
| Registry | Nov 28, 2012 | Nov 16, 2012 | Reelection | |
| Registry | Nov 28, 2012 | Nov 16, 2012 | Change of company purpose | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3691... | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Capital increase | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Change of company purpose | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Merger | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5071... | | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Change of company purpose | |
| Registry | Oct 2, 2008 | Sep 20, 2008 | Lost character of sole shareholder company | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Three appointments: a woman and 2 men | |
| Registry | Nov 8, 1999 | Oct 20, 1999 | Reduction of capital | |
| Registry | Nov 8, 1999 | Oct 20, 1999 | Capital increase | |
| Registry | Oct 29, 1999 | Oct 15, 1999 | Change of registered office | |
| Registry | Oct 29, 1999 | Oct 19, 1999 | Dividend payout liabilities | |
| Registry | Mar 10, 1999 | Feb 24, 1999 | Resignation of one Auditor (a man) | |
| Registry | Mar 10, 1999 | Feb 24, 1999 | Appointment of a man as Auditor | |
| Registry | Mar 3, 1998 | Feb 19, 1998 | Resignation of one Auditor (a man) | |
| Registry | Mar 3, 1998 | Feb 19, 1998 | Appointment of a man as Auditor | |
| Registry | Sep 29, 1997 | Sep 16, 1997 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 29, 1997 | Sep 16, 1997 | Appointment of a man as Sole Administrator | |
| Registry | Nov 13, 1995 | Oct 30, 1995 | Other items | |
| Registry | Feb 3, 1995 | Jan 20, 1995 | Two appointments: 2 men | |
| Registry | Apr 12, 1994 | Mar 25, 1994 | Appointment of a man as Representative | |
| Registry | Jul 13, 1992 | Jun 26, 1992 | Company adaptation | |
| Registry | Jul 13, 1992 | Jun 26, 1992 | Resignation of one Manager | |
| Registry | Jul 13, 1992 | Jun 26, 1992 | Appointment of a man as Sole Administrator | |
| Registry | Jul 13, 1992 | Jun 26, 1992 | Capital increase | |
