Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fincas De Boadilla S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28120004 |
| Universal Entity Code | 2848-9054-7986-6227 |
| Record last updated | Wednesday, February 7, 2024 7:00:36 AM UTC |
| Official Address | The Filipinas avenue 52 28003 Madrid Madrid There are 107 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | rural, urban, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Statutory changes | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of 5 people: one Deputy Secretary, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Five appointments: a woman and 4 men | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Three appointments: 3 men | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Three appointments: 3 men | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | May 11, 2018 | Reduction of capital | |
| Registry | May 21, 2018 | May 11, 2018 | Other items | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2018 | Dec 29, 2017 | Reduction of capital | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Appointment of a man as Representative | |
| Registry | Oct 30, 2017 | Reduction of capital | | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Reduction of capital | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Reduction of capital 3473... | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Reduction of capital | | |
| Registry | Feb 20, 2017 | Reduction of capital 76... | | |
| Registry | Feb 20, 2017 | Reduction of capital | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 2, 2016 | Statutory changes | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Reelection | |
| Registry | May 21, 2015 | Reduction of capital | | |
| Financials | Sep 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2014 | Apr 24, 2014 | Notices of meetings | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Appointment of a woman as Director | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Reelection | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Two appointments: 2 men | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2010 | Filing Of Financial Statement 299... | | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 25, 2009 | Filing Of Financial Statement 772... | | |
| Registry | Feb 25, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2007 | Filing Of Financial Statement 1036... | | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2004 | Jul 23, 2004 | Dividend payout liabilities | |
| Registry | May 6, 2004 | Jun 27, 1998 | Reduction of capital | |
| Registry | Feb 25, 2004 | Feb 13, 2004 | Reelection | |
| Registry | Feb 25, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2003 | Reduction of capital | | |
| Registry | Mar 10, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2003 | Filing Of Financial Statement 764... | | |
| Registry | May 21, 2002 | Reduction of capital | | |
| Registry | Nov 15, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 5, 1999 | Oct 19, 1999 | Six appointments: 6 men | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement | |
