BOLUDA OFF SHORE SA

Hoja GC19478· NIF A48228647

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Director :
Boluda Fos Vicente

Legal information

Legal information for BOLUDA OFF SHORE SA

NIF
Hoja registral
IRUS1000068526771
Legal formSociedad Anónima (SA)
Register referenceTomo 2253 · Folio 150 · Hoja GC19478
StatusVigente

Activity

BOLUDA OFF SHORE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 15 filings for this company, from 7 January 2009 to 22 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BOLUDA OFF SHORE SABoluda Fos VicenteBoluda Fos Vicente

Registered actos

  1. ReeleccionesPublished 22/06/2023· Registered 13/06/2023· I/A 33
  2. RevocacionesPublished 24/12/2021· Registered 16/12/2021· I/A 32
  3. RevocacionesPublished 01/03/2021· Registered 19/02/2021· I/A 31
  4. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 30
  5. ReeleccionesPublished 02/07/2018· Registered 21/06/2018· I/A 29
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 28
  7. RevocacionesPublished 21/01/2014· Registered 14/01/2014· I/A 27
  8. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 26
  9. ReeleccionesPublished 10/07/2013· Registered 02/07/2013· I/A 25
  10. RevocacionesPublished 22/09/2009· Registered 09/09/2009· I/A 24
  11. NombramientosPublished 22/09/2009· Registered 09/09/2009· I/A 24
  12. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 23
  13. RevocacionesPublished 13/05/2009· Registered 29/04/2009· I/A 22
  14. RevocacionesPublished 07/01/2009· Registered 18/12/2008· I/A 21
  15. NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 20

Timeline (BORME)

  1. 22/06/2023#7593002
    Reelecciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BOLUDA FOS VICENTE. Datos registrales. T 2253 , F 150, S 8, H GC 19478, I/A 33 (13.06.23).
  2. 24/12/2021#6743349
    Revocaciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: GONZALEZ ANTON JOSE LUIS. Datos registrales. T 2253 , F 150, S 8, H GC 19478, I/A 32 (16.12.21).
  3. 01/03/2021#6284457
    Revocaciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apoderado: SANCHEZ MORENO ARSENIO;LOREDO MUTIOZABAL MIGUEL. Apo.Sol.: BOLUDA CRESPO VICENTE. Datos registrales. T 2253 , F 150, S 8, H GC 19478, I/A 31 (19.02.21).
  4. 15/02/2021#6258669
    Nombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: MERCHAN RUIZ JOSE ANTONIO;ROSETY MOLINS JORGE MANUEL. Datos registrales. T 1778 , F 202, S 8, H GC 19478, I/A 30 ( 5.02.21).
  5. 02/07/2018#4949805
    Reelecciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BOLUDA FOS VICENTE. Datos registrales. T 1778 , F 202, S 8, H GC 19478, I/A 29 (21.06.18).
  6. 23/03/2017#4303071
    Nombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: BOLUDA CEBALLOS IGNACIO DEL CARMEN. Datos registrales. T 1778 , F 202, S 8, H GC 19478, I/A 28 (14.03.17).
  7. 21/01/2014#2627714
    Revocaciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: MARTIN GARACHANA ALICIA. Datos registrales. T 1778 , F 202, S 8, H GC 19478, I/A 27º (14.01.14).
  8. 08/10/2013#2482045
    Nombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: BOLUDA CEBALLOS VICENTE DEL CARMEN. Datos registrales. T 1778 , F 201, S 8, H GC 19478, I/A 26 ( 1.10.13).
  9. 10/07/2013#2365144
    Reelecciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BOLUDA FOS VICENTE. Datos registrales. T 1778 , F 201, S 8, H GC 19478, I/A 25 ( 2.07.13).
  10. 22/09/2009#393702
    RevocacionesNombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: GONZALEZ BAUSET JESUS. Nombramientos. Apo.Man.Soli: DUQUE LUDEÑA ESTHER;CALATAYUD GOMEZ M& DEL MAR. Datos registrales. T 1778 , F 201, S 8, H GC 19478, I/A 24 ( 9.09.09).
  11. 13/07/2009#302854
    Nombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Nombramientos. Apoderado: VIDAL SEOANE CARLOS ORIOL. Datos registrales. T 1778 , F 200, S 8, H GC 19478, I/A 23 ( 1.07.09).
  12. 13/05/2009#210015
    Revocaciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DEUSTO IPIÑA ELENA. Datos registrales. T 1778 , F 200, S 8, H GC 19478, I/A 22 (29.04.09).
  13. 07/01/2009#10394237
    Revocaciones
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: DOMINGO GONZALEZ LUIS ENRIQUE. Apo.Man.Soli: BARONA DE GUZMAN TOMAS. Datos registrales. T 1778 , F 200, S 8, H GC 19478, I/A 21 (18.12.08).
  14. 07/01/2009#10394236
    Nombramientos
    BOLUDA OFF SHORE SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BARONA DE GUZMAN TOMAS. Datos registrales. T 1778 , F 199, S 8, H GC 19478, I/A 20 (18.12.08).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LAS PETROLÍFERAS, 0-PARCELA C-14, EDIFICIO GRUPO BOLUDA, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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