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BOSQUES DEL SUR SA, Spain

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Reports

Extended Company Report with Annual Accounts BOSQUES DEL SUR 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 2017)
  • 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 BOSQUES DEL SUR 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 Bosques Del Sur S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28468080
Universal Entity Code4350-0125-7387-1978
Record last updated Thursday, March 23, 2023 6:55:23 AM UTC
Official Address The Gozquez De Arriba farm 33 28320 Gozquez De Arriba , Gozquez De Arriba (Diseminado)
There are 2 companies registered at this street
Locality Gozquez De Arriba (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 28320
Sector grow, cereal, crop

Charts

Visits

BOSQUES DEL SUR SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 15, 2023 Reelection Reelection
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Apr 23, 2019 Apr 12, 2019 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 7, 2017 Reduction of capital Reduction of capital
Registry Nov 7, 2016 Jan 10, 2016 Reduction of capital 973... Reduction of capital 973...
Registry Jun 7, 2016 May 30, 2016 Reelection Reelection
Registry Mar 8, 2016 Mar 1, 2016 Change of company purpose Change of company purpose
Financials Feb 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 18, 2012 Dec 10, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 12, 2012 Reelection Reelection
Registry Mar 2, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2011 Filing Of Financial Statement 913... Filing Of Financial Statement 913...
Registry Jun 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 May 11, 2010 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry May 24, 2010 May 11, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2009 Feb 1, 2009 Filing Of Financial Statement 782... Filing Of Financial Statement 782...
Registry May 20, 2008 May 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 16, 2008 Statutory changes Statutory changes
Registry Mar 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2005 Feb 22, 2005 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman)
Registry Mar 8, 2004 Feb 25, 2004 Change of registered office Change of registered office
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Reduction of capital Reduction of capital
Registry Oct 15, 2003 Reduction of capital 455... Reduction of capital 455...
Registry Nov 7, 2002 Oct 24, 2002 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 4, 2002 Sep 23, 2002 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1826... Filing Of Financial Statement 1826...
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Resignation of 7 people: one Joint And Several Ceo (a woman), one Vocal Tip, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Joint And Several Ceo (a woman), one Vocal Tip, one President (a woman) and one Secretary (a man)
Registry Apr 3, 2000 Mar 20, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Feb 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1999 Statutory changes Statutory changes
Registry Apr 8, 1998 Mar 25, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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