BOLUDA MEXICO 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 Mexico S.A. |
COMPAÑIA CANARIA DE REMOLQUES SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A35014661 |
| Universal Entity Code | 6230-1629-8990-7924 |
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| Record last updated | Wednesday, January 10, 2024 10:00:22 PM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 8, 2020 | Apr 28, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a person as Sole Administrator | |
| Registry | May 8, 2020 | Apr 28, 2020 | Statutory changes | |
| Registry | May 8, 2020 | Apr 28, 2020 | Other items | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Sole proprietorship | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Statutory changes | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Change of company name | |
| Registry | May 29, 2019 | May 21, 2019 | Sole proprietorship | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Financials | Nov 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Reelection | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 28, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Resignation of one Representative (a man) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
