BOSATODO, SOCIEDAD LIMITADA

Hoja IB1748· NIF B07748940

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Costa Ribas Maria Nieves, Ramon Costa Maria Teresa, Ramon Costa Daniel, Ramon Costa Irene, Ramon Costa Francisco Jose, Ramon Costa Neus

Legal information

Legal information for BOSATODO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184062149
Legal formSociedad Limitada (SL)
Register referenceTomo 37 · Folio 28 · Hoja IB1748
Former names
BOSATODO SOCIEDAD LIMITADA2017-07-20
StatusVigente

Activity

BOSATODO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 19 July 2012 to 22 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

38 nodes Person Company
BOSATODO, SOCIEDAD LI…Costa Ribas Maria NievesCosta Ribas Maria Ni…Ramon Costa Francisco JoseRamon Costa Francisc…Ramon Costa NeusRamon Costa NeusRamon Costa DanielRamon Costa DanielRamon Costa IreneRamon Costa IreneRamon Costa Maria TeresaRamon Costa Maria Te…MAYTE RAMON, S.L.MAYTE RAMON, S.L.MAIDAKI, SOCIEDAD LIMITADAMAIDAKI, SOCIEDAD LI…SHOPPING IN IBIZA, S.L.SHOPPING IN IBIZA, S…PROMOCIONS CASA CRISTINA, SOCIEDAD LIMITADAPROMOCIONS CASA CRIS…BIMBI WORLDWIDE, SOCIEDAD LIMITADABIMBI WORLDWIDE, SOC…CALMA CACAO IBIZA, SOCIEDAD LIMITADACALMA CACAO IBIZA, S…VISTA MESTRAL, SOCIEDAD LIMITADAVISTA MESTRAL, SOCIE…RAMON COSTA, S.L.RAMON COSTA, S.L.IBI SIRENA, S.L.IBI SIRENA, S.L.IBIPALAVA, S.L.IBIPALAVA, S.L.LA SIRENA GESTION, S.L.LA SIRENA GESTION, S…TIENDAS LA SIRENA, S.L.TIENDAS LA SIRENA, S…LAR IBIZA, S.L.LAR IBIZA, S.L.IBIZA FOMENTO, S.L.IBIZA FOMENTO, S.L.ART Y LA SIRENA GESTION, S.L.ART Y LA SIRENA GEST…CANAL DETALL, S.L.CANAL DETALL, S.L.NIF:B57135634NIF:B57135634NIF:B57384935NIF:B57384935NIF:B57867798NIF:B57867798NIF:B67899377NIF:B67899377PH SERVICE INFORMATICA Y COMUNICACIONES SLPH SERVICE INFORMATI…CHECKPOINT PROPERTY CONSULTANTS SLCHECKPOINT PROPERTY …DELFINE D'EUFEMIA SLDELFINE D'EUFEMIA SLIBRAHIM SLIBRAHIM SLRELAX SOL SL EN LIQUIDACIONRELAX SOL SL EN LIQU…AL SERVICIO DEL TURISMO SA EN LIQUIDACIONAL SERVICIO DEL TURI…NA PAXINTA SANA PAXINTA SACORI, SOCIEDAD ANONIMACORI, SOCIEDAD ANONI…EDIFICIO MAYMO S.L.EDIFICIO MAYMO S.L.RAMON MARI SOCIEDAD LIMITADARAMON MARI SOCIEDAD …NIF:B07091747NIF:B07091747

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 12
  2. ReeleccionesPublished 17/06/2026· Registered 10/06/2026· I/A 11
  3. ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 10
  4. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 9
  5. ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 8
  6. ReeleccionesPublished 07/07/2022· Registered 28/06/2022· I/A 7
  7. Ceses/DimisionesPublished 20/07/2017· Registered 11/07/2017· I/A 6
  8. NombramientosPublished 20/07/2017· Registered 11/07/2017· I/A 6
  9. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 5
  10. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 5
  11. Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 5

Changes

  1. 20/07/2017Cambio de denominación social

    BOSATODO, SOCIEDAD LIMITADABOSATODO SOCIEDAD LIMITADA

  2. 19/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9429627
    Nombramientos
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 1748, I/A 12 (15.06.26).
  2. 17/06/2026#9405864
    Reelecciones
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 1748, I/A 11 (10.06.26).
  3. 03/07/2024#8152483
    Reelecciones
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 1748, I/A 10 (26.06.24).
  4. 13/03/2024#7981774
    Nombramientos
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 37, L 37, F 28, S 8, H IB 1748, I/A 9 ( 5.03.24).
  5. 24/07/2023#7640766
    Reelecciones
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 37, L 37, F 28, S 8, H IB 1748, I/A 8 (14.07.23).
  6. 07/07/2022#7062297
    Reelecciones
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 37, L 37, F 26, S 8, H IB 1748, I/A 7 (28.06.22).
  7. 20/07/2017#4468563

    Company name: BOSATODO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BOSATODO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON MARI FRANCISCO. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Nombramientos. Presidente: COSTA RIBAS MARIA NIEVES. Cons.Del.So
  8. 19/07/2012#1822016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON MARI FRANCISCO;RAMON COSTA MARIA TERESA;RAMON COSTA FRANCISCO JOSE. Nombramientos. Consejero: RAMON MARI FRANCISCO. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON COS

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL VIDRIER, LOCAL, 48-POLIGONO INDUSTRIAL CA NA PALAVA, NUESTRA SEÑORA DE JESUS, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 4712 — are listed together.