BOLUDA MARITIME TERMINALS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Boluda Maritime Terminals S.A. |
BOLUDA TERMINALES MARITIMAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82392101 |
| Universal Entity Code | 3134-0097-4356-5118 |
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| Record last updated | Friday, March 1, 2024 9:55:21 PM UTC |
| Official Address | The Explanada Darsena Exterior place S/n 35008 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 18 companies registered at this street |
| Postal Code | 35008 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a man as Representative | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Statutory changes | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Fifteen appointments: a person, 10 men and 4 women | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Representative | |
| Financials | Dec 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Other items | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Lost character of sole shareholder company | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Six appointments: 2 women, a person and 3 men | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Other items | |
| Financials | Dec 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Sole proprietorship | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 11, 2019 | Jul 3, 2019 | Reelection | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 14, 2018 | May 7, 2018 | Statutory changes | |
| Registry | May 14, 2018 | May 7, 2018 | Change of company name | |
| Financials | Sep 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Appointment of a man as Sole Administrator | |
| 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 | Jan 16, 2014 | Jan 9, 2014 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Two appointments: 2 men | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Representative | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Joint & Joint And Several Representative (a man) 4326... | |
| Registry | Oct 21, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Mar 9, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement 9191... | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 8, 2009 | Apr 27, 2009 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 30, 2008 | Dec 16, 2008 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Appointment of a man as Representative | |
| Registry | Dec 10, 2008 | Nov 26, 2008 | Sole proprietorship | |
| Registry | Oct 27, 2008 | | Filing Of Financial Statement | |
| Registry | May 20, 2008 | May 7, 2008 | Two appointments: a person and a man | |
| Registry | Apr 10, 2008 | Mar 26, 2008 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 5, 2008 | Feb 22, 2008 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2007 | Nov 28, 2007 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 9, 2007 | | Filing Of Financial Statement | |
| Registry | May 24, 2007 | May 10, 2007 | Appointment of a man as Representative | |
| Registry | Mar 19, 2007 | Mar 6, 2007 | Resignation of one Representative (a man) | |
| Registry | Dec 22, 2006 | Dec 11, 2006 | Capital increase | |
| Registry | Oct 3, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 2, 2006 | Feb 16, 2006 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2005 | | Resignation of one Representative (a man) 5373... | |
| Registry | Aug 5, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2004 | | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 5, 2004 | Jun 23, 2004 | Four appointments: 4 men | |
| Registry | Jun 28, 2004 | Jun 16, 2004 | Dividend payout liabilities | |
| Registry | Jun 1, 2004 | May 20, 2004 | Expansion of corporate purpose | |
| Registry | May 12, 2004 | Apr 29, 2004 | Four appointments: 4 men | |
| Registry | Sep 8, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2002 | Oct 11, 2002 | Three appointments: a man and 2 women | |
