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Dato Capital Spain

BOSLAN INGENIERIA Y CONSULTORIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A95127825
Universal Entity Code8671-1535-0053-8790
Record last updated Thursday, September 19, 2024 6:51:33 AM UTC
Official Address The Isla De Sicilia street 1 28034 Madrid Madrid
There are 2 companies registered at this street
Locality Madrid
Region Vizcaya, Basque Country
Postal Code 28034

Charts

Visits

BOSLAN INGENIERIA Y CONSULTORIA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

BOSLAN INGENIERIA Y CONSULTORIA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 11, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 19, 2024 Sep 11, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2024 Sep 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2024 Sep 11, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2024 Sep 11, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 19, 2024 Sep 11, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2024 Sep 11, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 19, 2024 Sep 11, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 19, 2024 Sep 11, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 19, 2024 Sep 11, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 10, 2024 Sep 2, 2024 Reduction of capital Reduction of capital
Registry Sep 10, 2024 Sep 2, 2024 Statement of individual company Statement of individual company
Registry Sep 10, 2024 Sep 2, 2024 Resignation of 6 people: one Director, one Vice President, one President and one Secretary (a man) Resignation of 6 people: one Director, one Vice President, one President and one Secretary (a man)
Registry Sep 10, 2024 Sep 2, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Sep 10, 2024 Sep 2, 2024 Statutory changes Statutory changes
Registry Sep 10, 2024 Sep 2, 2024 Other items Other items
Registry Jul 31, 2024 Jun 27, 2024 Reduction of capital Reduction of capital
Financials Jul 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2024 Jul 1, 2024 Appointment of a man as Representative 3060... Appointment of a man as Representative 3060...
Registry Jul 4, 2024 Jun 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 19, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 18, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 6, 2022 Mar 28, 2022 Reelection Reelection
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 10, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 21, 2021 Jun 10, 2021 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Feb 5, 2021 Jan 18, 2021 Errata Errata
Financials Jan 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2020 Dec 30, 2019 Statutory changes Statutory changes
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 24, 2019 Reelection Reelection
Registry Nov 22, 2018 Nov 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 18, 2016 Mar 11, 2016 Reelection Reelection
Registry Feb 18, 2016 Feb 8, 2016 Reelection 728... Reelection 728...
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 18, 2013 Reelection Reelection
Registry Jan 2, 2012 Dec 20, 2011 Reelection 90... Reelection 90...
Registry Jan 2, 2012 Dec 20, 2011 Reelection Reelection
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7653... Filing Of Financial Statement 7653...
Registry Mar 21, 2011 Reelection Reelection
Registry Mar 21, 2011 Mar 4, 2011 Reelection 1275... Reelection 1275...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Dec 24, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2010 Dec 15, 2009 Appointment of a man as Representative 235... Appointment of a man as Representative 235...
Registry Dec 15, 2009 Dec 2, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement

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