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ESTACION TERMAL CALDES DE BOI SA

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Reports

Extended Company Report with Annual Accounts ESTACION TERMAL CALDES DE BOI 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 2017)
  • 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
Full Report with initial Shareholders ESTACION TERMAL CALDES DE BOI 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 Estacion Termal Caldes De Boi S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A25011610
Universal Entity Code3392-4001-9282-3208
Record last updated Wednesday, June 1, 2022 5:58:30 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
Sector resort, spa

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ESTACION TERMAL CALDES DE BOI S.A. (Spain) Page visits 2024

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ESTACION TERMAL CALDES DE BOI S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2022 May 23, 2022 Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 1, 2022 May 23, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 30, 2021 Jul 20, 2021 Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry Jul 30, 2021 Jul 20, 2021 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jul 30, 2021 Jul 20, 2021 Statutory changes Statutory changes
Registry May 11, 2021 Apr 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2018 Jun 26, 2018 Statutory changes Statutory changes
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 24, 2017 Other items Other items
Registry Dec 19, 2016 Dec 12, 2016 Change of company purpose Change of company purpose
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 13, 2016 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Jul 22, 2016 Jul 13, 2016 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jul 22, 2016 Jul 13, 2016 Statutory changes Statutory changes
Registry Jul 22, 2016 Jul 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2016 Apr 1, 2016
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2014 Oct 9, 2014 Capital increase Capital increase
Financials May 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2013 May 7, 2013 Capital increase Capital increase
Registry Jun 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1664... Filing Of Financial Statement 1664...
Registry Oct 21, 2010 Oct 11, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2010 Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Oct 11, 2010 Other items Other items
Registry Oct 13, 2010 Sep 27, 2010 Capital increase Capital increase
Registry Oct 13, 2010 Sep 27, 2010 Other items Other items
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2893... Filing Of Financial Statement 2893...
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 13, 2010 Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo
Registry Jul 22, 2010 Jul 13, 2010 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Feb 3, 2009 Jan 22, 2009 Reelection Reelection
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Oct 17, 2008 Resignation of one Director Resignation of one Director
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Filing Of Financial Statement 2850... Filing Of Financial Statement 2850...
Registry Jun 16, 2008 Jun 2, 2008 Merger Merger
Registry Oct 3, 2007 Sep 19, 2007 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Aug 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2005 Feb 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2004 Sep 7, 2004 Correction of errors Correction of errors
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2004 Jan 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2003 Aug 11, 2003 Appointment of a man as Representative 3333... Appointment of a man as Representative 3333...
Registry Jul 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Jan 10, 2003 Resignation of one Representative Resignation of one Representative
Registry Jan 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2003 Dec 24, 2002 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 14, 2003 Dec 24, 2002 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Dec 4, 2002 May 17, 1999 Reelection Reelection
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 997... Filing Of Financial Statement 997...
Registry Jun 27, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 11, 2001 Mar 28, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Jan 11, 2001 Dec 28, 2000 Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Ceo (a man)
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 1999 Aug 11, 1999 Change of company name Change of company name
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1999 May 17, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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