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SERRADORA BOIX SL

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Reports

Extended Company Report with Annual Accounts SERRADORA BOIX S.L. 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 SERRADORA BOIX S.L. 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 Serradora Boix S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B08961393
Universal Entity Code0974-8163-4001-0676
Record last updated Sunday, January 28, 2024 1:52:19 PM UTC
Official Address The place 16 81 08692 Puig-Reig Puig-Reig
There are 2 companies registered at this street
Postal Code 08692
Sector saw, wood, package, packaging, pallet

Charts

Visits

SERRADORA BOIX SL (Spain) Page visits 2024

Searches

SERRADORA BOIX SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 11, 2024 Statutory changes Statutory changes
Registry Jan 18, 2024 Jan 11, 2024 Change of company purpose Change of company purpose
Registry Dec 27, 2023 Dec 19, 2023 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Dec 27, 2023 Dec 19, 2023 Capital increase Capital increase
Registry Dec 27, 2023 Dec 19, 2023 Statutory changes Statutory changes
Registry Dec 27, 2023 Dec 19, 2023 Resignation of 2 people: one Representative (a man) and one Secretary (a man) Resignation of 2 people: one Representative (a man) and one Secretary (a man)
Registry Nov 27, 2023 Nov 17, 2023 Reduction of capital Reduction of capital
Registry Oct 20, 2023 Oct 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 10, 2023 Reduction of capital Reduction of capital
Registry Jul 6, 2022 Jun 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 1, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 2, 2021 Jun 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 6, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 2, 2020 Jun 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 21, 2020 Jan 14, 2020 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jan 21, 2020 Jan 14, 2020 Statutory changes Statutory changes
Registry Aug 23, 2019 Aug 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2017 Jun 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 22, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 20, 2016 Dec 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2015 Dec 22, 2015 Appointment of a person as Auditor 5312... Appointment of a person as Auditor 5312...
Financials Aug 9, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 17, 2014 Jan 10, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jan 13, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2013 Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 May 7, 2012 Capital increase Capital increase
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 25, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4885... Filing Of Financial Statement 4885...
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2008 Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2012... Filing Of Financial Statement 2012...
Registry Jun 4, 2008 May 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2008 May 22, 2008 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5549... Filing Of Financial Statement 5549...
Registry Aug 24, 2007 Jul 25, 2007 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 11, 2007 May 22, 2007 Capital increase Capital increase
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7375... Filing Of Financial Statement 7375...
Registry Oct 11, 2006 Sep 19, 2006 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 1, 2005 Aug 12, 2005 Appointment of a person as Auditor and Accounting Auditor 2 3802... Appointment of a person as Auditor and Accounting Auditor 2 3802...
Registry Aug 24, 2005 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5493... Filing Of Financial Statement 5493...
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Dec 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2003 Dec 18, 2002 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 25, 2002 Oct 31, 2002 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 3, 2001 Change of registered office Change of registered office
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement

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