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DISTRIBUIDORA BOSCH HERMANOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Trade name Dibohsa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A25020629
Universal Entity Code4197-2676-6345-7045
Record last updated Thursday, April 18, 2024 5:54:56 AM UTC
Official Address The Sant Pelegrí Tàrrega carrer 25300
There are 8 companies registered at this street
Locality Tàrrega
Region Lleida, Catalonia
Postal Code 25300
Phone number 973640064, Fax: 973312805
Website www.disbo.es
Sector brother, distributor, drink, drugstore, feed

Charts

Visits

DISTRIBUIDORA BOSCH HERMANOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Reelection Reelection
Registry Jan 30, 2024 Jan 22, 2024 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jan 30, 2024 Jan 22, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 30, 2024 Jan 22, 2024 Statutory changes Statutory changes
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 25, 2023 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 3, 2023 Jul 25, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 25, 2022 Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 5, 2022 Aug 25, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jun 29, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2019 Oct 1, 2019 Reelection Reelection
Financials Oct 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 16, 2017 Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Aug 22, 2017 Aug 16, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 22, 2017 Aug 16, 2017 Other items Other items
Registry Jan 16, 2017 Jan 9, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 16, 2017 Jan 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 23, 2016 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Mar 1, 2016 Feb 23, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2014 Sep 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 27, 2013 Aug 16, 2013 Other items Other items
Registry Dec 29, 2011 Dec 19, 2011 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Dec 29, 2011 Dec 19, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 29, 2011 Dec 19, 2011 Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement 2880... Filing Of Financial Statement 2880...
Registry Aug 4, 2011 Jul 25, 2011 Reelection Reelection
Registry Aug 4, 2011 Jul 25, 2011 Reelection 3254... Reelection 3254...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9380... Filing Of Financial Statement 9380...
Registry Nov 24, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 8, 2008 Reelection Reelection
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Feb 19, 2007 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2007 Jan 24, 2007 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Aug 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Jan 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Feb 14, 2002 Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jan 24, 2002 Jan 14, 2002 Reelection Reelection
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Jan 31, 2001 Reelection Reelection
Registry Dec 29, 1999 Dec 15, 1999 Reelection 4358... Reelection 4358...
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5697... Filing Of Financial Statement 5697...
Registry Feb 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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