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BOASSO GLOBAL SPAIN SA

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Reports

Extended Company Report with Annual Accounts BOASSO GLOBAL SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BOASSO GLOBAL SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Boasso Global Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DEN HARTOGH SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08384059
Universal Entity Code4995-8105-3507-7934
Record last updated Friday, May 17, 2024 5:42:56 AM UTC
Official Address The Nacional road 152 23 5 Parets Del Valles 08150
There are 38 companies registered at this street
Postal Code 08150
Phone number 936330793, Fax: 935738901
Sector type

Charts

Visits

BOASSO GLOBAL SPAIN S.A. (Spain) Page visits 2024

Searches

BOASSO GLOBAL SPAIN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Change of company purpose Change of company purpose
Registry May 17, 2024 May 7, 2024 Merger Merger
Registry Apr 8, 2024 Mar 28, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 21, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 20, 2024 Mar 12, 2024 Other items Other items
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 29, 2023 Sep 20, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 7, 2023 Jul 27, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 3, 2023 Apr 24, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 3, 2023 Apr 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 14, 2021 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 22, 2021 Jul 14, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 22, 2021 Jul 14, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Apr 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Other items Other items
Registry Jun 7, 2019 May 31, 2019 Other items 2451... Other items 2451...
Registry May 23, 2019 May 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2017 Sep 18, 2017 Change of company name Change of company name
Registry Jul 31, 2017 Jul 20, 2017 Statutory changes Statutory changes
Registry Jun 1, 2017 May 23, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 1, 2017 May 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 1, 2017 May 23, 2017 Other items Other items
Registry May 10, 2017 May 2, 2017 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Mar 31, 2017 Mar 24, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 31, 2017 Mar 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2017 Dec 28, 2016 Change of company purpose Change of company purpose
Registry Dec 22, 2016 Dec 15, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 3, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 8, 2016 Dec 29, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 8, 2016 Dec 29, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 11, 2014 Dec 3, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 17, 2014 Feb 10, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 20, 2013 Nov 12, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3133... Filing Of Financial Statement 3133...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3133... Filing Of Financial Statement 3133...
Registry Mar 30, 2010 Mar 17, 2010 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 30, 2010 Mar 17, 2010 Statutory changes Statutory changes
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 2010 Feb 2, 2010 Capital increase Capital increase
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Aug 19, 2009 Feb 12, 2010 Other items Other items
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of 3 people: one Deputy Secretary, one Representative, one Director and one Ceo Resignation of 3 people: one Deputy Secretary, one Representative, one Director and one Ceo
Registry Feb 5, 2009 Jan 26, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 25, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 1, 2007 May 15, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Nov 24, 2006 Nov 2, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2006 Oct 25, 2006 Reduction of capital Reduction of capital
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 12, 2005 Appointment of a man as Representative Appointment of a man as Representative

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