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TOMAS BODERO 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) A09038977
Universal Entity Code5790-2623-5389-6512
Record last updated Thursday, October 10, 2024 8:52:40 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Postal Code 09195
Sector manufacturer, glove, elaboration, marketability, equipment

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2022 May 27, 2022 Statutory changes Statutory changes
Financials May 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2021 Jul 2, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 13, 2021 Jul 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2020 Oct 23, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 14, 2020 Jul 8, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 14, 2020 Jul 8, 2020 Appointment of a woman Appointment of a woman
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 12, 2019 Other items Other items
Registry May 8, 2019 Apr 30, 2019 Change of company purpose Change of company purpose
Registry May 8, 2019 Apr 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2019 Apr 30, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2019 Apr 4, 2019 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative
Registry Apr 10, 2019 Apr 4, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2019 Mar 21, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 5, 2019 Feb 27, 2019 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 5, 2019 Feb 27, 2019 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Mar 5, 2019 Feb 27, 2019 Other items Other items
Registry Mar 5, 2019 Feb 27, 2019 Statutory changes Statutory changes
Registry Mar 5, 2019 Feb 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2019 Feb 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2019 Jan 23, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 2019 Jan 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 26, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 1, 2018 Jul 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2018 Jul 18, 2018 Reduction of capital Reduction of capital
Financials Jul 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Reduction of capital Reduction of capital
Registry Dec 29, 2017 Dec 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2017 Dec 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2017 Dec 20, 2017 Statutory changes Statutory changes
Registry Dec 28, 2017 Dec 20, 2017 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 20, 2017 Dec 14, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Mar 15, 2017 Mar 8, 2017 Reelection Reelection
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Other items Other items
Financials Dec 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 26, 2015 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 2, 2015 May 26, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 23, 2014 Dec 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2014 Dec 17, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 10, 2014 Mar 4, 2014 Reelection Reelection
Registry Feb 3, 2014 Jan 28, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2013 Feb 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 14, 2011 Oct 4, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2011 Oct 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2011 Oct 4, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1267... Filing Of Financial Statement 1267...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Mar 10, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 21, 2011 Mar 10, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2011 Mar 10, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 21, 2011 Mar 10, 2011 Statutory changes Statutory changes
Registry Mar 21, 2011 Mar 10, 2011 Change of registered office Change of registered office
Registry Mar 21, 2011 Mar 10, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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