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ERAS DEL BOSQUE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A34007153
Universal Entity Code4535-0561-9515-8214
Record last updated Monday, June 17, 2024 8:59:37 PM UTC
Information source Trade Register Palencia Mayor, 2
Sector era, forest

Charts

Visits

ERAS DEL BOSQUE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Reelection Reelection
Registry Mar 30, 2022 Mar 22, 2022 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Mar 30, 2022 Mar 22, 2022 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Mar 30, 2022 Mar 22, 2022 Reelection Reelection
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 26, 2021 Reduction of capital Reduction of capital
Registry May 7, 2021 Apr 28, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 7, 2021 Apr 28, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 7, 2021 Apr 28, 2021 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry May 7, 2021 Apr 28, 2021 Appointment of a person as President Appointment of a person as President
Registry Jan 28, 2021 Jan 20, 2021 Reduction of capital Reduction of capital
Financials Jun 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 Reduction of capital Reduction of capital
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Reelection Reelection
Registry Aug 3, 2016 Jul 26, 2016 Reelection 3212... Reelection 3212...
Financials Jun 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 18, 2013 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Sep 25, 2013 Sep 18, 2013 Appointment of a woman as President Appointment of a woman as President
Registry Jul 25, 2013 Jul 18, 2013 Reduction of capital Reduction of capital
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President
Registry Dec 27, 2011 Dec 16, 2011 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6902... Filing Of Financial Statement 6902...
Registry Jan 28, 2011 Jan 18, 2011 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Jan 28, 2011 Jan 18, 2011 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Oct 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8393... Filing Of Financial Statement 8393...
Registry Aug 19, 2010 Aug 9, 2010 Appointment of a person as President Appointment of a person as President
Registry Aug 19, 2010 Aug 9, 2010 Reduction of capital Reduction of capital
Registry Feb 8, 2010 Jan 28, 2010 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Dec 22, 2009 Dec 11, 2009 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Dec 22, 2009 Dec 11, 2009 Reduction of capital Reduction of capital
Registry Dec 22, 2009 Dec 11, 2009 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Dec 22, 2009 Dec 11, 2009 Reelection Reelection
Registry Dec 22, 2009 Dec 11, 2009 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 16, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4216... Filing Of Financial Statement 4216...
Registry Jul 25, 2007 Jul 10, 2007 Change of company purpose Change of company purpose
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 26, 2006 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Feb 1, 2005 Jan 19, 2005 Change of registered office Change of registered office
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Filing Of Financial Statement 879... Filing Of Financial Statement 879...
Registry Jan 31, 2002 Jan 16, 2002 Resignation of one Director, one Joint And Several Ceo and one Secretary Resignation of one Director, one Joint And Several Ceo and one Secretary
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4252... Filing Of Financial Statement 4252...
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1998 Filing Of Financial Statement 3691... Filing Of Financial Statement 3691...
Registry Apr 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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