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CONSTRUCCIONES BOSCH PASCUAL 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) A08617953
Universal Entity Code8042-5000-9051-7909
Record last updated Friday, December 29, 2023 6:40:02 AM UTC
Official Address Sant Joan Despí
Region Barcelona, Catalonia
Postal Code 08970
Sector construction, paschal

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 20, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2023 Jun 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 26, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 23, 2022 Aug 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2022 Aug 12, 2022 Two appointments: 2 men 3874... Two appointments: 2 men 3874...
Registry Aug 23, 2022 Aug 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2022 Jun 29, 2022 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 7, 2022 Jun 29, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2020 Jul 8, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2019 Oct 1, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 9, 2019 Oct 1, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Other items Other items
Registry Jun 7, 2019 May 29, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 22, 2019 May 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 May 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2019 May 14, 2019 Change of registered office Change of registered office
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 13, 2018 Jul 5, 2018 Other items Other items
Registry Jul 10, 2018 Jul 3, 2018 Other items 2857... Other items 2857...
Registry Apr 3, 2018 Mar 22, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 3, 2018 Mar 22, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 3, 2018 Mar 22, 2018 Statutory changes Statutory changes
Registry Jan 15, 2018 Jan 5, 1918 Change of registered office Change of registered office
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2014 Feb 3, 2014 Resignation of one Bankruptcy Administrator (a man) Resignation of one Bankruptcy Administrator (a man)
Registry Feb 10, 2014 Feb 3, 2014 Other items Other items
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Apr 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 2, 2013 Mar 20, 2013 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Apr 2, 2013 Mar 20, 2013 Other items Other items
Registry Jul 2, 2012 Jun 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2012 Apr 25, 2012 Change of registered office Change of registered office
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9487... Filing Of Financial Statement 9487...
Registry Nov 4, 2011 Oct 24, 2011 Change of company purpose Change of company purpose
Registry Nov 4, 2011 Oct 24, 2011 Change of company purpose 4376... Change of company purpose 4376...
Registry Apr 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 18, 2011 Apr 6, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 1719... Resignation of 2 people: one Joint And Several Administrator (a man) 1719...
Registry Apr 18, 2011 Apr 6, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2011 Apr 6, 2011 Statutory changes Statutory changes
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a person as Auditor 1487... Appointment of a person as Auditor 1487...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2010 Nov 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2010 May 28, 2010 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 10, 2010 May 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2010 May 28, 2010 Statutory changes Statutory changes
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7593... Filing Of Financial Statement 7593...
Registry Mar 4, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies

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