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Dato Capital Spain

BOSSAR PACKAGING SA

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Reports

Extended Company Report with Annual Accounts BOSSAR PACKAGING 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 2019)
  • 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 BOSSAR PACKAGING 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 Bossar Packaging S.A.

Financials

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

ROVEMA IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08314080
Universal Entity Code0455-5108-0505-2897
Record last updated Monday, October 11, 2021 5:37:58 AM UTC
Official Address Barberà Del Vallès España Barberà Del Vallès 08210
There are 113 companies registered at this street
Postal Code 08210
Phone number 902406090

Charts

Visits

BOSSAR PACKAGING SA (Spain) Page visits 2024

Searches

BOSSAR PACKAGING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2021 Oct 1, 2021 Extinction Extinction
Registry Jul 8, 2021 Jun 30, 2021 Other items Other items
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2020 Apr 29, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2020 Apr 29, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 20, 2020 Apr 29, 2020 Statutory changes Statutory changes
Registry May 12, 2020 Apr 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 22, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 3, 2018 Nov 23, 2018 Reduction of capital Reduction of capital
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 14, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Dec 26, 2017 Dec 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2017 Jul 25, 2017 Other items Other items
Financials May 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2017 May 5, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 12, 2017 May 5, 2017 Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 27, 2017 Mar 17, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 16, 2017 Jan 5, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 1, 2015 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Oct 9, 2015 Oct 1, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 9, 2015 Oct 1, 2015 Statutory changes Statutory changes
Registry Jul 8, 2015 Jun 30, 2015 Capital increase Capital increase
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2014 Nov 5, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2014 May 13, 2014 Appointment of a person as Director and President Appointment of a person as Director and President
Registry May 20, 2014 May 13, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 30, 2014 Apr 11, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 3, 2013 Jun 27, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jul 3, 2013 Jun 27, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 21, 2012 Mar 8, 2012 Capital increase Capital increase
Registry Jan 24, 2012 Jan 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3115... Filing Of Financial Statement 3115...
Registry Jul 26, 2011 Jul 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2011 Jul 13, 2011 Appointment of a person as Auditor 3090... Appointment of a person as Auditor 3090...
Registry Dec 10, 2010 Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Nov 25, 2010 Resignation of one Representative Resignation of one Representative
Registry Dec 10, 2010 Nov 25, 2010 Other items Other items
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Resignation of 6 people: one Representative and one Non-Board Secretary Resignation of 6 people: one Representative and one Non-Board Secretary
Registry Jun 21, 2010 Jun 9, 2010 Seven appointments: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman
Registry Jun 21, 2010 Jun 9, 2010 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jun 21, 2010 Jun 9, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 21, 2010 Jun 9, 2010 Change of company name Change of company name
Registry Jun 21, 2010 Jun 9, 2010 Change of registered office Change of registered office
Registry Sep 30, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2008 Dec 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement

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