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PROMOCIONES Y CONSTRUCCIONES BOO VARELA SL

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 Limitada, Active
VAT Number (CIF) B36253268
Universal Entity Code8350-6543-4285-3704
Record last updated Wednesday, May 8, 2024 6:19:49 AM UTC
Official Address Rúa Castañal 2 Ponteareas 36865
There are 16 companies registered at this street
Postal Code 36865
Phone number 986640789
Sector real, estate

Charts

Visits

PROMOCIONES Y CONSTRUCCIONES BOO VARELA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 8, 2024 Apr 29, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 8, 2024 Apr 29, 2024 Other items Other items
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 15, 2012 Jun 5, 2012 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Jun 15, 2012 Jun 5, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Aug 1, 2011 Filing Of Financial Statement 8788... Filing Of Financial Statement 8788...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2010 Aug 13, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Filing Of Financial Statement 224... Filing Of Financial Statement 224...
Registry May 4, 2005 Apr 14, 2005 Capital increase Capital increase
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2004 Feb 17, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5228... Filing Of Financial Statement 5228...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Oct 31, 2000 Change of registered office Change of registered office
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1999 Filing Of Financial Statement 2670... Filing Of Financial Statement 2670...
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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