BOSATODO, SOCIEDAD LIMITADA
Hoja IB1748· NIF B07748940
- 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
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
- Costa Ribas Maria NievesSince 09/07/2012PresidenteConsejero
- Ramon Costa Maria TeresaSince 09/07/2012Consejero Delegado Solidario
- Ramon Costa DanielSince 09/07/2012Consejero Delegado Solidario
- Ramon Costa IreneSince 19/07/2012ConsejeroVicesecret.Vicesecretario
- Ramon Costa Francisco JoseSince 09/07/2012Consejero
- Ramon Costa NeusSince 09/07/2012ConsejeroSecretario
Former
- Ramon Mari FranciscoCeased on 11/07/2017PresidenteConsejero
Authorised representatives
Current
- Ruiz Arabi EmilioSince 15/06/2026Apoderado
Auditors
Current
- RSM SPAIN AUDITORES S.L.PSince 05/03/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 12
- ReeleccionesPublished 17/06/2026· Registered 10/06/2026· I/A 11
- ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 10
- NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 9
- ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 8
- ReeleccionesPublished 07/07/2022· Registered 28/06/2022· I/A 7
- Ceses/DimisionesPublished 20/07/2017· Registered 11/07/2017· I/A 6
- NombramientosPublished 20/07/2017· Registered 11/07/2017· I/A 6
- Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 5
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 5
- Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 5
Changes
- 20/07/2017Cambio de denominación social
BOSATODO, SOCIEDAD LIMITADA→BOSATODO SOCIEDAD LIMITADA
- 19/07/2012Modificaciones estatutarias
Timeline (BORME)
- 22/06/2026#9429627Nombramientos
BOSATODO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 1748, I/A 12 (15.06.26).
- 17/06/2026#9405864Reelecciones
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).
- 03/07/2024#8152483Reelecciones
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).
- 13/03/2024#7981774Nombramientos
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).
- 24/07/2023#7640766Reelecciones
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).
- 07/07/2022#7062297Reelecciones
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).
- 20/07/2017#4468563
Company name: BOSATODO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosBOSATODO 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… - 19/07/2012#1822016Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.